Clari5 I4C Automation Solution
India’s First Real-Time Automated NCRP Complaint Resolution
Clari5’s I4C Automation Solution
Clari5’s I4C Automation Solution is a game-changer in cybercrime complaint management, already live at a leading public sector bank. This first-of-its-kind platform ensures NCRP complaints are addressed within the critical ‘Golden Hour,’ enabling seamless compliance with Department of Financial Services (DFS) directives.
The Ministry of Finance’s directive for real-time integration with the National Cybercrime Reporting Portal (NCRP) is a transformative force for fraud prevention in Indian banking. Clari5’s I4C Automation Solution empowers financial institutions to meet compliance mandates seamlessly while enhancing operational efficiency.
Stolen funds move in 30 minutes. Manual complaint processing cannot keep up.
Clari5 automates the full NCRP cycle: complaint ingestion, account identification, lien marking, and regulatory reporting. No manual intervention. Already live at multiple leading public sector banks. See the full workflow.
- Automated Complaint Processing: End-to-end straight-through processing with zero manual intervention.
- Real-Time API Integration: Direct connectivity with CBS, UPI, IMPS, NEFT/RTGS, and other banking platforms for seamless fraud detection.
- Scalability & Security: Designed to handle high complaint volumes efficiently with secure, future-proof architecture.
- Compliance Ready: Fully aligns with DFS & RBI mandates, ensuring proactive fraud risk management.
- Focus on High-Value Tasks: By automating routine processes, Clari5 allows bank officers to concentrate on critical, high-value activities, optimizing resource utilization.
- Successfully deployed at a leading PSU bank, demonstrating proven effectiveness.
- Enhances customer trust by providing dispute resolution within the critical ‘Golden Hour’.
- Streamline cybercrime complaint resolution for faster and more accurate handling.
- Enhance operational efficiency with real-time processing to eliminate delays and manual intervention.
- Allow teams to focus on critical activities while automation manages routine tasks.