Clari5 Resource Center

Browse through our repository of best practices to learn how Clari5 can help your bank stay ahead of the fight against financial crime.



Beating Tax Fraud with AI

The tax frauds scenario (in the US) and how financial institutions and regulators can use an AI-based defense mechanism to combat tax dodgers.

De-risking Indian Digital Wallets Payments

While it offers massive convenience, digital wallets are as vulnerable to fraud as other banking channels. Here’s an overview of the Indian digital wallets landscape with some insightful tips on reducing vulnerabilities.

Regtech Aiding Compliance

From driverless cars to virtual personal assistants, AI is transforming industry sectors but not really when it comes to banking regulatory compliance. With 300+ million regulatory documents expected to be published by 2020, implementing AI-based regtech early can help accelerate compliance efficiencies.

AI for Better Customer Experience

80% of bankers believe that AI will revolutionize the way information is gathered and expect AI to accelerate better customer experience. See the stats and how AI is set to transform customer experience in banks.

Fortifying Your Bank’s AML Compliance

Worldwide, banks have paid over $300 billion in fines since 2008 and this number is set to increase. Regulators have been pressurizing financial institutions to follow compliances stringently and quickly.

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