Clari5 Resource CenterBrowse through our repository of best practices to learn how Clari5 can help your bank stay ahead of the fight against financial crime.
Uganda’s second largest commercial bank wished to automate and streamline their AML compliance initiatives to stay compliant with existing and emerging AML/CFT regulatory compliance mandates – domestic, as well as global. Read how Clari5 stepped up to the challenge and helped dfcu Bank automate their regulatory compliance program.
Download the case study to learn how a first-of-its-kind remote implementation and go-live of an Enterprise-wide Fraud Management solution during COVID-19 lockdown helped Fino Payments Bank achieve real-time, cross-channel fraud management capability and regulatory compliance.
Sri Lanka’s largest bank, Bank of Ceylon is now live with real-time, multi-country Anti-Money Laundering and FATCA compliance. Download the case study to learn how Clari5 helped the ‘bankers to the nation’ achieve global AML compliance.
Distinguished Private Bank Leverages Clari5 Uniﬁed Real-Time Solution for Growing Revenue while Fighting Financial Crime
Read how a distinguished private bank leverages the power of Clari5’s Unified Real-time Solution for Growing Revenue while Fighting Financial Crime. Using the same transaction data that runs negative scenarios on the Fraud and AML engine, the same computing space is also being used to run positive scenarios for cross-sell and upsell.
Increased sophistication in the banking system has simultaneously increased sophistication in banking frauds. Banks today face a growing risk of fraud incidents via phishing and identity theft, ATM frauds, payment card fraud, cross channel frauds, malware & Trojan...
Read how Clari5 is helping one of India's top 5 banks having more than 4500 branches generate over 1000 sales opportunities every day. The bank’s Customer Service Representatives are now able to consistently and effortlessly enhance customer experience and make new...
Clari5 CEM is a Big Data solution providing the bank’s branch with the ability to analyze/ interpret every transaction in absolute real-time by instantly configuring relevant business intelligence around every individual customer.
Unified AML Compliance + Enterprise Fraud Solution on Single Platform Helps Leading Private Bank Combat Financial Crime in Real-time
One of the first banks in India to implement Real-time AML Compliance and Enterprise-wide Fraud Management on a Single Platform. Clari5 is now helping the bank process over 30,00,000 transactions/day with high real-time throughput.