‘Bankers to the Nation’ Bank of Ceylon Activates Multi-Country AML + FATCA 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.

Real-time, Cross-channel Transaction Monitoring and Fraud Management for India’s Top 5 Bank

Changing the Customer Engagement paradigm: transforming 4500 bank branches with instant insights

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.