The use of hybrid fraud detection models to ensure high fraud detection rates with low false positives is a vital aspect of enterprise fraud management. A ‘hybrid’ fraud detection model comprises 4 primary techniques are used to accurately risk score every transaction and to advise the right action of whether to approve, decline or challenge the transaction in real-time with sub-second response time.

Electronic transaction related technological innovations are changing the way the Indian consumers transact. However, cash remains king. As per the recent RBI study, usage of cards for PoS transactions accounts for only 12% of volume and 6% of value of transactions....

Today's banks provide various engagement options and high level of service to their multidimensional customer which requires secure systems. But fraudsters are finding creative ways to hack financial transaction systems that are going increasingly online. Bank...

Clari5 AML solution helps financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs.Unlike existing AML systems that typically process transactions at end of day, Clari5's real-time approach to monitor and...

Every touch point in your bank is a window to smart insights from the customers, giving moments of truth parameters. Every positive customer experience leads to enhanced Customer Stickiness/ Retention and excellent Customer Life Time Value (CLTV).

A positive customer experience leads to enhanced business perception and customer loyalty. In-depth analytics and quality interactions with a real-time customer conversation engine are what differentiates a bank from others. Customer retention depends largely on...

A succinct comparison of Clari5 CEM features vis-a-vis CRM.

Bank branches are the costliest assets of a bank. Therefore banks look for solutions that can turn their branches into powerful sales engine. At the same time, providing good customer service remains their top priority. Paperless Branch Banking is an innovation that...

Countries have witnessed a sharp rise in the use of credit, debit and payment card due to ease of cash transactions and payments. This convenience however, came at a price with fraud levels spiraling. Clari5 can provide payment instrument issuer, payment processor or...

Online and mobile banking has made purchasing for consumers convenient. However, along with the ease comes the pain. Online and mobile fraud has creeped and taken a huge toll on the banking space. Clari5 can help you and your bank detect, monitor and prevent this...

With employee fraud spiraling up, banks need to arm themselves against such internal fraud. Clari5 with its real-time intelligence and intuitive analytics can power your bank to monitor and prohibit internal fraud and thereby, reducing losses drastically....

Automatic Teller Machines (ATMs) have aided the banking customer with easy money anywhere. However with fraudulent activities like ATM skimming on the rise, banks have to be cognizant. Clari5 with its ATM Fraud Management prowess can help your catch fraud by its horns...

With banks having a myriad of channels connecting them to their customers, fraud discovers and penetrates its way to these very channels as well. Clari5 through its Cross Channel Fraud Management solution can help your bank detect and prevent a fraud in real-time...

In order to provide rewarding customer experience across every transaction, irrespective of the medium, banks need to be empowered with real-time insights that are contextual to the customers. Right Sell from Clari5 is a path breaking solution that offers contextual...

Since branches are the costliest assets of a bank, banks constantly look for solutions that can turn their branches into powerful sales engine. Branch Booster from Clari5 is a next-generation solution that interprets customers' events in real-time and empowers Branch...