Month: September 2020
Clari5 Among Top 5 Fraud Analytics Firms
[two_third_last]The larger the digital economy, the more the need for smarter fraud risk management solutions. AIM lists 5 five new-age firms with advanced analytics-based solutions to fight fraud and business risk. Read More
Clari5 Positioned Category Leader for AML Solutions in Chartis Research Report on KYC/ AML Software Solutions
Chartis Research’s latest report provides an overview of trends in financial crime compliance systems that include KYC and AML capabilities.
A key takeaway is the growing number of vendors in the space, and the increasing number of category leaders, as a result of specialist vendors emerging and consolidating their position in the AML space, and the growth of competitors challenging the dominant players. For challengers, the key capabilities are typically transaction monitoring and case management. Vendors in the category leader quadrant also represent a wider variety of geographies.
The report positions the AML solution vendors as ‘Best of Breed Solutions’, ‘Point Solutions’, ‘Enterprise Solutions’ and ‘Category Leaders’ based on market potential and completeness of offering. Clari5 is positioned as a ‘Category Leader’ in the RiskTech Quadrant for AML solutions, 2020. Download the report