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.