April 2019 Issue

Recognized as bankers to the nation and with global operations in Asia and the UK, Sri Lanka’s largest bank, Bank of Ceylon (BOC) is now live with Clari5 real-time Anti-Money Laundering solution.
Premier risk technology research firm features Clari5 in the Point Solutions quadrant in their latest report on WatchList Monitoring and Anti-Money Laundering solution vendors.
This whitepaper examines critical early warning indicators and scenarios, why multidimensional inputs are crucial to LEWS efficiency and the need for an innovative approach to it.
Robotic Process Automation is driving smarter, cost-effective financial crime risk management. Clari5 explores RPA-integration in bank fraud investigations

How can Clari5 help my bank?