Clari5 Inbound Monitoring & Scam Detection Solution

Protect your bank against money mules by monitoring inbound frauds and grow with the trust of your customers


Clari5 offers its machine-learning powered Inbound Monitoring & Scan Detection Solution to help banks detect money mules by monitoring inbound transactions in a customer’s account. It ensures that for each customer account, all inbound transactions are reviewed and anomalies from the usual behavior are detected and flagged off to the investigation teams. By monitoring both inbound and outbound transactions, and the corresponding financial and non-financial events, it ensures a safe environment for genuine banking customers. It delivers intelligence powered by Machine Learning Models for better detection and to reduce false positives. It is equipped with a graphical intelligence tool to assist banks in investigating money flow patterns and hidden linkages.

How can Clari5 help my bank?