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 Study

Case Studies

dfcu Bank, Uganda Activates Real-time AML & goAML Reporting with Clari5

dfcu Bank, Uganda Activates Real-time AML & goAML Reporting with Clari5

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.

Distinguished Private Bank Leverages Clari5 Unified Real-Time Solution for Growing Revenue while Fighting Financial Crime

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.

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