August 2021 Issue

Clari5 Real-time Enterprise Fraud Management System (EFM) and Real-time Anti-Money Laundering System (AML) applications are available for purchase through Finastra’s FusionStore. The category leading enterprise applications provide banks and financial institutions with the finest solutions for Real-time financial crime management.

dfcu bank wished to automate and streamline their AML compliance to stay compliant with existing and emerging AML/CFT regulatory compliance mandates. Read how Clari5 helped the banking leader achieve regulatory compliance.

Until recently, ‘the cloud’ used to be a bugbear for the banking industry. Banks were hesitant to move vital data and information from in-house environments to the cloud, least of all for financial crime risk management.

Learn how Clari5 can help your bank stay ahead of the fight against financial crime. Frequently asked questions about the category leading Banking Enterprise Financial Crime Risk Management Product.

How can Clari5 help my bank?