Chartis Research’s latest report provides an overview of trends in financial crime compliance systems that include KYC and AML capabilities. The report positions AML solution vendors as ‘Best of Breed Solutions’, ‘Point Solutions’, ‘Enterprise Solutions’ and ‘Category Leaders’ based on market potential and completeness of offering. Clari5 is positioned as a ‘Category Leader’ in the RiskTech Quadrant for AML solutions, 2020.
Sri Lanka’s largest bank, Bank of Ceylon is live with real-time, multi-country Anti-Money Laundering and FATCA compliance. Read the case study to know how Clari5 helped the ‘bankers to the nation’ achieve global AML compliance.
The pandemic has put certain critical aspects of the banking universe in the spotlight, including that of customer experience – a vital factor during extreme times. Imperative therefore to re-visit how customers’ digital experiences can be made frictionless during an exceptionally difficult phase.
Read the Finovate blog on how despite the COVID-19 disruption, Clari5 has been having some exceptional achievements, besides ensuring zero-disruption for customers.
Combat future risk more efficiently to manage risky accounts better and prevent losses to your bottom-line. See how Clari5’s real-time loan origination, monitoring and analytics solution suite can help your bank overcome fraud risk challenges.
Loan fraud is impacting smaller banks, community banks and credit unions at twice the rate of larger counterparts. An innovative approach helps smaller financial institutions do more to detect fraud hidden in bad loans.