Bank of Ceylon Live with Clari5 AML

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.

Clari5 AML/WLM Capability Featured in Chartis Research Report

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.

An Innovative Approach to Loan Early Warning

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.

Banking on RPA to Combat Financial Fraud

Robotic Process Automation is driving smarter, cost-effective financial crime risk management. Clari5 explores RPA-integration in bank fraud investigations

© 2021 Clari5TM |  Privacy Policy