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Clari5 Resource Center

Browse through our repository of best practices to learn how Clari5 can help your bank stay ahead of the fight against financial crime.

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Customer Due Diligence

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.

Clari5 Real-time Anti-money Laundering Solution

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...

Clari5 Real-time Customer Experience Management

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).

Discover Your Bank’s Moment of Truth

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...

Paperless Branch Banking

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...

Clari5 Payment Card Fraud Management

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...

Clari5 Online Banking Fraud Prevention

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...

Clari5 Internal Fraud Management

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....

Clari5 ATM Fraud Management for inter-bank networks

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...

Clari5 Cross Channel Fraud Management

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...

Clari5 Right Sell

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...

Clari5 Branch Booster

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...

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