Clari5 participated in AML Connect 2025, India’s premier conference on anti-money laundering (AML), financial crime prevention, and compliance transformation, held at Gujarat International Finance Tec-City (GIFT City).
Hosted by Banking Frontiers, the event brought together senior leaders from the Reserve Bank of India (RBI), the Financial Intelligence Unit (FIU-IND), major banks, regulators, and technology providers to address the growing complexity of financial crime in India’s digital economy.
Panel discussions and keynotes explored how financial institutions were strengthening AML frameworks, leveraging AI and analytics for smarter compliance, and building enterprise-wide FRAML (Fraud + AML) systems to enhance operational efficiency and regulatory alignment.
Clari5 shared insights on how unified, real-time platforms are enabling banks to:
• Detect suspicious activity across digital channels and transactions in real time
• Integrate fraud and AML systems for comprehensive financial crime defense
• Improve regulatory reporting and audit readiness through explainable AI
• Empower compliance teams with AI-assisted investigations and alert triaging
The event emphasized the importance of collaboration between regulators, banks, and technology innovators in building a trusted, transparent, and digitally resilient financial ecosystem.
