Fireside Chat: Countering Financial Crime in Banks Smartly as the Philippines Accelerates Towards a Cashlite Ecosystem

In a candid conversation between Krishan Grover, Chairman of leading technology services provider, Grover and Rivi Varghese, Founder CEO of category leading real-time banking financial crime management technology solutions, Clari5 interpret what the new regulation means for the Philippine banking sector and the way forward. Read More

Mashreq Bank Strengthens Real-time Anti-Fraud Defenses Enterprise-wide with Clari5

One of UAE’s oldest and leading Financial Institutions, Mashreq Bank sought to address fraud management enterprise-wide in a unified, real-time fashion instead of the conventional siloed, channel-centric approach. Read how Clari5’s real-time, cross-channel, enterprise-wide capability is now helping Mashreq Bank detect any type of fraudulent transaction in real-time across over 15 channels, and also automate regulatory compliance.

Clari5 Category Leader in Chartis Research RiskTech Quadrant™ for Entity Management & Analytics Solutions 2022

As FIs take a clearer and more holistic view of intersecting operational and other risks, entity management is emerging as a valuable tool to enable this. Chartis Research’s latest report examines the main trends in this market, and analyses the vendor landscape.

The report explores how vendors are helping financial crime risk management (FCRM) teams incorporate entity management capabilities, and how such functionality as RPA, ‘human-in-the-loop’ AI modeling operations and workflow orchestration are powering next-generation data-management programs.

The report positions entity management and analytics 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 among category leaders for entity management and analytics solutions.

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Clari5 Wins Global Brands Magazine’s ‘Most Innovative Real-time Financial Crime Technology Brand, Global-2022’ Award

Headquartered in the UK, Global Brands Magazine (GBM) is a leading brands magazine, providing insights on brands across the world. A fully autonomous magazine focused on leading brands, GBM is a valuable source of information across industries. For over a decade, GBM has been recognizing outstanding brands among industry sectors. GBM’s Global Brand Awards honors companies that have established strong brands in vital industry sectors, including Fintech.

Clari5 has won Global Brand Magazine’s ‘Most Innovative Real-time Financial Crime Technology Brand, Global-2022’ award in the Fintech awards category. Clari5 received this honor for its commitment to innovation, quality, branding initiatives, customer service & performance globally. Read More

Synthesizing Holistic Wisdom From Core Systems; Not Just From Channel Silos

A Core Banking-led Enterprise Fraud Detection System provides five distinct advantages over siloed Delivery Channel based systems; namely the depth of analysis, ease of configuration and implementation, cross channel fraud detection, insider fraud detection and a real-time highly available fraud detection engine by default rather than as an add-on feature. This paper explores these key differentiating aspects further.