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Enabling Financial Crime Management for Sri Lanka
IRM CIR Risk Management Awards 2018
Clari5 is delighted to be a part of the 2018 ACOB Compliance Symposium, Colombo
CustomerXPs Positioned as Category Leader in Chartis Research Financial Crime Risk Management Systems: Enterprise Fraud Report 2018
IRM CIR Risk Management Awards 2018
Less is more:
AI tackles false positives
IRM CIR Risk Management Awards 2018
Money Laundering Bulletin’s latest article on sifting out false positives
from transaction monitoring alerts, talks about how Clari5 is helping financial institutions realise
the benefits of AI and machine learning models
Proud to be Finalist!
IRM CIR Risk Management Awards 2018
CustomerXPs shortlisted for the Institute of Risk Management
+ CIR Magazine Risk Management Awards 2018
Clari5 ‘Soul Searcher’
Fraud Intelligence magazine’s latest report on anti-fraud technology
advances talks about how Clari5 enables global banks
to take advantage of the customer’s ‘soul’ they have with them
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< Clari5 Worldwide >

INNOVATIVE

FRAUDTECH SINCE

11

YEARS OF

INCEPTION

PROCESSING

OVER

10

BILLION

TRANSACTIONS

MANAGING

OVER

450

MILLION

ACCOUNTS

TIER 1 BANK

CLIENTS ACROSS

15

COUNTRIES

WORLD’S LARGEST

IMPLEMENTATION WITH

200

MILLION

ACCOUNTS AT A SINGLE SITE

CURRENTLY

HANDLING

4%

OF GLOBAL POPULATION’S

TRANSACTIONS

Grow Revenue while Preventing Fraud with the Best Cross-channel,
Real-time Central Nervous System for Global Banks

Clari5 Unified Real-time, Cross-channel Platform for

Bottom-line Protection (losses from Fraud) + Topline Growth (Cross-sell / Upsell)

Real-time Enterprise Fraud Management

Real-time Enterprise Fraud Management

Enterprisewide fraud management (instead of the conventional channel silo-based approach) detects, deters ingenious attempts bankwide.

Comprehensive, Real-time Anti-Money Laundering Solution

Comprehensive, Real-time Anti-Money Laundering Solution

Automate, streamline and comply with national and global compliance programs quickly.

Real-time Customer Experience Management

Real-time Customer Experience Management

Extreme real-time ‘segment of 1’ contextual insights for instant, intelligent cross-sell and upsell.

Leverage the Results of Clari5 Client Success for your Bank

Case Study

Real-time, Cross-channel Fraud Management at Top 5 Bank

Case Study

AML Solution Helping Major Bank Combat Financial Crime

Case Study

Transforming CX at 4500+ Branches with Instant Insights

3 Challenges. 1 Solution

Combat Fraud + Grow Revenue Concurrently

Fraud and revenue are 2 sides of the same coin. Discover real-time cross-sell and upsell with the same in-memory compute for detecting fraud.

Extreme Real-time Meets Cross-channel

Clari5 synthesizes and delivers 360° insights across all your bank’s systems at an incredible 4700+ tps

Auto-scaling System As Your Bank Grows

Clari5 is a bolt-on system that scales linearly regardless of your bank’s hardware additions

Category Leaders in Unified, Real-time Intelligence for Global Banks

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