Mongolia’s leading commercial bank, Khan Bank, faced an increasingly complex fraud landscape driven by rapid digital growth and rising transaction volumes. The bank needed to move beyond fragmented monitoring systems to achieve real-time, enterprise-wide visibility and control.
With Clari5’s Enterprise Fraud Risk Management (EFRM) platform, Khan Bank now detects and prevents fraud across all channels in real time. The solution unifies fraud prevention and investigation on a single, intelligent platform, strengthening compliance, accelerating case resolution, and significantly reducing fraud incidents.
Read how Khan Bank and Clari5 are redefining financial crime prevention and setting a new benchmark for fraud risk management in Mongolia.
