Newsroom

2 February 2021, New York. Global category leaders in real-time financial crime systems for banking, Clari5, has been featured among the world’s Top 50 service providers in the latest Center for Financial Professionals (CeFPro) Global Fintech Leaders 2021 Report. The...

IBS Intelligence has been the world’s trusted source of Financial Technology News, Research & Advisory Services for almost 3 decades and their research reports are consumed by global banks, suppliers and investors. The IBSI Global Fintech Innovation Award is a...

Chartis Research’s RiskTech100® 2021 report is the most comprehensive independent study of the world’s major players in risk and compliance technology. The RiskTech100® ranking provides a valuable assessment and benchmarking tool for vendors in risk technology markets...

The larger the digital economy, the more the need for smarter fraud risk management solutions. AIM lists 5 five new-age firms with advanced analytics-based solutions to fight fraud and business risk. Read More

Chartis Research’s latest report provides an overview of trends in financial crime compliance systems that include KYC and AML capabilities. A key takeaway is the growing number of vendors in the space, and the increasing number of category leaders, as a result of...

What is the safest way for banks to go live with new tools in the height of a global pandemic? Remotely, of course! This is the reality that many banks and third party providers have faced over the past few months. Despite the complications that COVID-19 has brought...

Leading African IT company CWG, has partnered Clari5 to jointly help African banks combat enterprise fraud and money laundering. Through this strategic partnership, CWG and Clari5 will provide solutions to African banks to counter enterprise-wide fraud and money...

Despite the negative news and noise all around about how the pandemic has been impacting most firms and systems worldwide, banking EFM solutions category leader Clari5 has been having some very positive experiences. Read the story in leading AI / Data Sciences journal...

Clari5 is among 5 Asian firms in the global Top 100 RegTech leaders the regulatory industry needs to know about in 2020. RegTech 100 is an annual list of 100 of the world’s most innovative RegTech leaders and recognizes solution providers shaping the future of...

As Chartis Research had highlighted in their previous iteration of this report, the landscape for enterprise fraud is increasingly dividing into 2 distinct areas: account-based fraud and payments-based fraud. The latest market update positions account-based enterprise...