Clari5 ‘Central Nervous System’ for combating fraud + growing revenue
Extreme real-time, cross-channel platform for bottom-line protection (losses from fraud) + topline growth (cross-sell / upsell)‘Human brain’ like approach for global banks to fight fraud and grow revenue
- Enterprise Fraud Management
- Anti-Money Laundering
- Customer Experience Management
- Customer Due Diligence
- Real-time Loan Fraud Detection
Extreme real-time, cross-channel Enterprise Fraud Management to detect and prevent sophisticated internal and external fraud with precise contextual interventions.
End-to-end AML platform with Suspicious Activity Monitoring, Customer Risk Categorization, Entity Identity Resolution, Watchlist Filtering, Case Management and Entity Link Analysis.
Extreme real-time, cross channel contextual insights to target customers for cross-sell and upsell by leveraging the same anti-fraud solution.
A complete lifecycle assessment and re-assessment solution for customer risk as part of know your customer (KYC) applicant on-boarding and ongoing customer due diligence processes.
Comprehensive, rule-based, real-time identification of fraudulent applications, loans and customers.