October 2021 Issue

October 2021 Issue

Clari5 partnered with TCS to showcase its category leading real-time financial crime management solution on TCS BaNCS Marketplace. TCS BaNCS provides comprehensive set of solutions across Banking, Insurance and Capital Markets. Clari5 Real-time Financial Crime Management solution is now available on TCS Bancs Marketplace.

September 2021 Issue

September 2021 Issue

Machine Learning and AI have long resonated with the tech savvy, but how can your bank leverage these technologies to strengthen your bank’s defences against financial crime? Clari5 brings this webinar to help you gain insights from the experts and discover ready-to-deploy solutions that can be integrated easily and cost effectively. Discover how to deal with the new realities in a post-pandemic world.

August 2021 Issue

August 2021 Issue

Clari5 Real-time Enterprise Fraud Management System (EFM) and Real-time Anti-Money Laundering System (AML) applications are available for purchase through Finastra’s FusionStore. The category leading enterprise applications provide banks and financial institutions with the finest solutions for Real-time financial crime management.

July 2021 Issue

July 2021 Issue

dfcu bank wished to automate and streamline their AML compliance to stay compliant with existing and emerging AML/CFT regulatory compliance mandates. Read how Clari5 helped the banking leader achieve regulatory compliance.

June 2021 Issue

June 2021 Issue

Until recently, ‘the cloud’ used to be a bugbear for the banking industry. Banks were hesitant to move vital data and information from in-house environments to the cloud, least of all for financial crime risk management.

May 2021 Issue

May 2021 Issue

Indian Issuer Banks and PPI Issuers can now ensure comprehensive, transparent and auditable Payments Fraud Reporting to RBI in an automated, unified and integrated fashion. Clari5’s single-point modular fraud reporting platform synchronizes with all data source channels and streamlines the entire RBI reporting process end-to-end, right from data upload through to report generation.

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