Clari5 Genie
Real-Time Risk Intelligence Powered by Generative AI
Clari5 Genie
Clari5 Genie is a cutting-edge GenAI-powered solution that revolutionizes financial crime risk management by enhancing fraud detection, investigation, and decisioning capabilities in real time. Built natively on the Clari5 platform, Genie empowers analysts and business users alike to explore and act on critical fraud scenarios through a secure chat-based console that delivers expert-level insights instantly.
Key Features & Benefits
Why Clari5 Genie?
Key Features & Benefits
- Fraud Investigation Assistant: Summarizes alerts, customer behaviour, and transaction history instantly.
- Alert Explanation Bot: Explains why an alert was triggered in simple, understandable language.
- Real-Time Transaction Analysis: Flags suspicious live transactions based on fraud scenarios.
- Suspicious Pattern Detection: Identifies behavior patterns linked to known fraud activity.
- Historical Fraud Lookup: Summarizes past confirmed frauds by type, segment, or scenario.
- Chat-Based Data Query: Ask intuitive questions like: “How many high-risk alerts are triggered this week?”
- Similarity Analysis: Uses vector-based analysis to find transactions or users resembling prior fraud cases.
Why Clari5 Genie?
- Proactive fraud discovery: Identifies hidden trends in customer data.
- Prevention over reaction: Move from reactive to preventive fraud management.
- Faster Investigations: AI-driven insights to minimize manual analysis time.
- Enhanced Accuracy: Ensures the detection of fraud patterns overlooked by traditional systems.
- Seamless Integration: Facilitates compatibility with Clari5 fraud management systems.
- Empowers Analysts & Teams: Delivers fast, actionable intelligence for informed decision-making.
- Enhanced Security & Compliance: Maintains data protection and adheres to regulations.