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A federated network to help banks combat financial frauds globally
IRM CIR Risk Management Awards 2018
IBS Intelligence in a candid chat with Clari5
Art of creating a global product company: Our tryst with destiny
IRM CIR Risk Management Awards 2018
Clari5 at ALA Business & Entrepreneurship Masterclass
Towards Becoming A Trillion $ Digital Economy
IRM CIR Risk Management Awards 2018
Clari5 at NASSCOM Product Roundtable
Bank of Ceylon Now Live with Clari5 AML Solution to Battle Sophisticated Financial Crime Threats
Clari5 Anti-Money Laundering & Watch List Monitoring capability
IRM CIR Risk Management Awards 2018
featured in Chartis Research's latest report on ALM/WML
Honoured to be
'Best of Breed'!
IRM CIR Risk Management Awards 2018
Chartis Research mentions CustomerXPs as 'Best-of-Breed' in the ‘AI in Financial Services, 2019’ Report.
Solution featured in RiskTech Quadrants for Analytics and for Packaged Applications
CustomerXPs Positioned as Category Leader in Chartis Research Financial Crime Risk Management Systems: Enterprise Fraud Report 2018
IRM CIR Risk Management Awards 2018
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< Clari5 Worldwide >

INNOVATIVE

FRAUDTECH SINCE

13

YEARS OF

INCEPTION

WORLD’S LARGEST

IMPLEMENTATION WITH

200

MILLION ACCOUNTS

AT A SINGLE SITE

PROCESSING

OVER

10

BILLION

TRANSACTIONS

MANAGING

OVER

500

MILLION

ACCOUNTS

TIER 1 BANK

CLIENTS ACROSS

15

COUNTRIES

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

‘Bankers to the Nation’ Activates Multi-Country AML + FATCA Compliance

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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