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.
Case Studies
Real-time, Cross-channel Transaction Monitoring and Fraud Management for India’s Top 5 Bank
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...
Changing the Customer Engagement paradigm: transforming 4500 bank branches with instant insights
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...
Instant customer delight via intelligent, paperless branch banking for North American bank
Clari5 CEM is Big Data solution providing the bank s branch 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.