Newsroom
Read the latest about Clari5 in the news and media coverage featuring Clari5’s unique approach to fighting financial crime.
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...
Vijaya Bank (now Bank of Baroda) and Clari5 Win IBS Intelligence Global FinTech Innovation Award 2019 for Most Innovative Use of AI & Machine Learning
Vijaya Bank (now Bank of Baroda) and Clari5 have won the award for Most Innovative Use of AI & Machine Learning at the 1st IBS Intelligence Global FinTech Innovation Awards. For over 28 years IBS Intelligence has been a leader in global banking technology research and...
CustomerXPs’ federated network to help banks combat financial frauds globally
CustomerXPs is rolling out a real-time anti-fraud network that will enable member banks to receive fraud-related intelligence in real-time. Read the interview to know why this will be a game-changer. Read More
MagnusBD and Clari5 come together to help Bangladesh banks fight financial crime
Technology solutions and services leader Magnus Corporation Ltd. recently announced that it has inked a strategic partnership with CustomerXPs for taking their acclaimed real-time EFCRM product to Bangladesh banks. The companies will work together on providing banks...
IBS Intelligence profiles Clari5 in latest ‘AI in Banking’ report
IBSI’s latest report explores the opportunities AI presents in banking, investment trends, different use cases banks could employ AI for, snapshots of select suppliers with AI-powered offerings and case studies on successful implementations. A primer on AI and key...