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.

Fino Payments Bank Activates Real-Time Enterprise-wide Fraud Management with Clari5

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.

‘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