Newsroom
Read the latest about Clari5 in the news and media coverage featuring Clari5’s unique approach to fighting financial crime.
Clari5 Among Top 5 Fraud Analytics Firms
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
Clari5 Positioned Category Leader for AML Solutions in Chartis Research Report on KYC/ AML Software Solutions
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...
Clari5 Among 10 Global Vendors With First-rate Case Management to Combat Global Fraud and Money Laundering, Profiled in Aite Group Report
Global financial organizations are dedicating billions of dollars to detect and prevent financial crime as well as complying with regulatory demands. Solutions for financial crimes case management have been a key weapon in this fight. They are foundational to the...
Going Live: How Some Banks are Dealing with Remote Implementation
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...
CWG Inks Strategic Partnership with Clari5 to Help African Banks Combat Financial Crime in Real-Time
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...
Clari5 Unlocking Excellence During Lockdown
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 Among 5 Asian Firms in Top 100 Global RegTech Leaders
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...
Clari5 Positioned Category Leader for Account-based Enterprise Fraud Risk Management in Chartis Research Report on Financial Crime Risk Management Systems for Enterprise Fraud
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...
CedarIBSI FinTech Lab Roundtable Discusses Need For RegTechs in Middle East
IBS Intelligence and Cedar Management Consulting conducted their second FinTech Roundtable to discuss the need for innovations in treasury management systems and regulatory technologies in the Middle East banking ecosystem. On the need to develop solutions around...
Clari5 in Fintech Global RegTech 100 for second consecutive year
Clari5 has been featured once again in the Fintech Global RegTech 100 – a list of 100 of the world’s most innovative RegTech companies that financial institutions need to know about as they develop their RegTech strategies. The selection criteria included key factors...