Newsroom
Read the latest about Clari5 in the news and media coverage featuring Clari5’s unique approach to fighting financial crime.
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...
Clari5 Profiled in IBS Intelligence RPA Technology in Financial Services Report
In view of the growing adoption of Robotic Process Automation in the global financial services sector, IBS Intelligence report on 'RPA Technology in Financial Services' explores why RPA is now a strategic investment for banks and analyses the key considerations for...
Bank of Ceylon Now Live with Clari5 AML to Battle Sophisticated Financial Threats
Recognized as bankers to the nation and with global operations in Asia and the UK, Sri Lanka’s largest bank, Bank of Ceylon (BOC) is now live with Clari5 real-time Anti-Money Laundering solution for addressing money laundering threats. Read More
Clari5 Anti-Money Laundering & Watch List Monitoring capability featured in Chartis Research latest report on AML/WLM
Premier banking risk technology research firm Chartis has featured Clari5 in the Point Solutions quadrant in their latest report on AML/WLM. Point Solutions focus on precise component technology capabilities, addressing a critical need in risk technology by solving...