Clari5 FRAML Solution for Malaysian EMIs
The Future of Financial Crime Prevention
Are You BNM EMI Compliant?
With the surge in digital payments, e-money wallets, and cross-border transactions, Malaysian E-Money Issuers (EMIs) are under immense pressure to combat fraud, identity theft, and money laundering risks while ensuring full compliance with Bank Negara Malaysia (BNM) guidelines.
Traditional fraud and AML solutions operate in silos, missing interconnected financial crime patterns. That’s why leading EMIs are moving to a unified, AI-powered approach—Clari5 FRAML.
Value Proposition: Why Clari5 FRAML?
A Next-Generation AI-Powered Platform for Real-Time Financial Crime Prevention
Unified Fraud & AML (FRAML) Solution
A single AI-driven platform that detects fraud and money laundering in real-time
Regulatory Compliance
Built to meet BNM’s EMI guidelines, ensuring proactive compliance reporting
Behavioral Biometrics & Device Fingerprinting
Prevents synthetic identities, account takeovers, and bot-driven fraud
Real-Time Cross-Border Transaction Monitoring
Prevents high-risk transactions while ensuring smooth customer experience
AI/ML-Based Risk Scoring
Reduces false positives and detects evolving fraud tactics
Trust Armour
Advanced Device Behavior
Biometrics for EMIs
Trust Armour is an advanced fraud detection and prevention system that provides multi-layered
security through device behavior biometrics.
Device
Fingerprinting
Detects device-specific attributes such as OS, browser type, and signs of application tampering to prevent device spoofing
Behavioral Metrics
Assessment
Analyzes keystroke dynamics, navigation patterns, and interaction anomalies to identify fraudulent behavior
Fraud Detection
& Prevention
Protects against identity theft, account takeovers, synthetic identities, and bot-driven fraud attacks
Machine Learning-Based
Risk Scoring
Uses AI-driven analytics to detect transaction anomalies and prevent financial crime before execution
The Impact of Clari5 FRAML for EMIs
A Next-Generation AI-Powered Platform for Real-Time Financial Crime Prevention
60%
Reduction
in Fraud Losses
Real-Time
Detection of Suspicious
Transactions
Compliance
Automation for BNM Reporting
End-to-End Risk Intelligence for Digital Payments
Join Our Expert Discussion:
The Future of Financial Crime Prevention
“The Biggest Challenges in Fraud & AML for Malaysian EMIs” – A Video Conversation with [Sales Leader’s Name]
Exclusive Dinner Event:
Kuala Lumpur | Mid-April
A High-Impact Networking Evening for EMI Decision-Makers
What to Expect?
Insights on BNM’s evolving fraud
& AML regulations
AI-driven fraud prevention
strategies for EMIs
High-impact networking with industry leaders & Clari5 experts
Request an Invite
Get in Touch
+60 XXXX XXXX
sales@clari5.com
