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Month: May 2025

Clari5 at Dubai FinTech Summit 2025

Posted on by Vivekananda J

Clari5 participated in the Dubai FinTech Summit 2025 alongside Perfios, marking a defining moment for the company’s vision of unified, AI-driven banking intelligence.

At the summit, Clari5 and Perfios introduced the Perfios OS, a next-generation financial operating system that unifies real-time credit decisioning, data exchange, and fraud defense under one platform. Designed to help banks move beyond fragmented tools, the solution enables institutions to act instantly and intelligently in the face of evolving financial crime threats.

A key highlight of the event was the launch of Clari5’s Generative AI-powered Fraud Intelligence Platform, developed in partnership with Mashreq Bank. The platform represents a major advance in real-time fraud detection and investigative automation, using GenAI to provide explainable insights, generate case narratives, and accelerate fraud response across the enterprise.

Through a series of live demonstrations and executive sessions, Clari5 showcased how its GenAI ecosystem, including Clari5GPT and Clari5 Genie, empowers banks to:

• Detect and prevent complex fraud patterns in real time
• Automate case investigation with transparent, regulator-ready reasoning
• Correlate risk signals across payments, lending, and onboarding journeys
• Achieve faster fraud resolution with AI-guided workflows and behavioral intelligence
• Operate with embedded compliance and explainable decisioning in every transaction

The participation also emphasized the company’s alignment with the UAE’s digital transformation agenda, Perfios OS with Clari5 was presented as NEBRAS-ready, Central Bank-compliant, and built for Open Finance.

Clari5’s presence at DFS 2025 underscored its role as a trusted partner for financial institutions across the Middle East, helping them transition from reactive detection to proactive, unified, and intelligent fraud defense.

Clari5 with Perfios OS: Embedded Intelligence & Built-In Trust To Safeguard UAE’s Digital Finance Future

Posted on by Vivekananda J

 

The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and lenders are looking for a step-change—a holistic transformation that reimagines how they operate. This is where our vision at Perfios comes in: to rearchitect modern finance with an intelligence-driven, unified operating system for the BFSI sector.

Imagine a platform that brings together real-time credit decisioning, seamless data exchange, and always-on fraud defense under one roof. That’s exactly what Perfios OS delivers. By integrating cutting-edge modules and AI capabilities like Clari5GPT for explainability, we’ve built an all-in-one financial OS that acts and learns in real time. No more siloed systems reacting too late—Perfios OS anticipates and acts in the moment.

The result? Embedded intelligence in every workflow and built-in trust at every touchpoint. For example, our generative AI layer can auto-generate case narratives and insights, turning complex analytics into simple, actionable stories. When a potential risk or opportunity arises, the platform not only flags it instantly, but also explains the why behind it. This level of transparency builds confidence with both customers and regulators—no decision is a black box.

Our approach is deeply aligned with the UAE’s ambitious digital transformation goals. The UAE is rapidly emerging as a global FinTech hotspot, championing innovation through initiatives like its Open Finance framework. Perfios OS was built for the UAE from the start—NEBRAS-ready and compliant with the Central Bank’s latest standards—so financial institutions here can leap ahead on day one. We’re proud to support the region’s vision by providing technology that accelerates secure innovation and growth.

As we gear up for the Dubai FinTech Summit 2025, our message is one of optimism and confidence. We believe the fusion of finance and technology in this region will set new global benchmarks. Perfios OS is not just another product; it’s a blueprint for the future of banking—a future that we’re co-creating with forward-thinking institutions in the Middle East and beyond. By embracing an innovation-first mindset and a unified platform approach, we’re empowering our partners to write the next chapter of financial services. And this is just the beginning.