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 efforts of fraudand AML departments, and they continue to evolve to meet FIs’ needs. This report explores some of the key trends within the financial crimes case management market and discusses the ways in which technology is evolving to address new market needs and operational challenges. Leveraging the Aite Matrix, a proprietary Aite Group vendor assessment framework, the report evaluates the overall competitive position of 10 vendors, focusing on vendor stability, client strength, product features, and client services. Clari5 is among the 10 global vendors profiled, that deliver first-rate case management with superior user experiences, intelligent automation, and holistic customer views.Download the report

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