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Browse through our repository of best practices to learn how Clari5 can help your bank stay ahead of the fight against financial crime.

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Newsletters

September 2021 Issue

September 2021 Issue

Machine Learning and AI have long resonated with the tech savvy, but how can your bank leverage these technologies to strengthen your bank’s defences against financial crime? Clari5 brings this webinar to help you gain insights from the experts and discover ready-to-deploy solutions that can be integrated easily and cost effectively. Discover how to deal with the new realities in a post-pandemic world.

August 2021 Issue

August 2021 Issue

Clari5 Real-time Enterprise Fraud Management System (EFM) and Real-time Anti-Money Laundering System (AML) applications are available for purchase through Finastra’s FusionStore. The category leading enterprise applications provide banks and financial institutions with the finest solutions for Real-time financial crime management.

July 2021 Issue

July 2021 Issue

dfcu bank wished to automate and streamline their AML compliance to stay compliant with existing and emerging AML/CFT regulatory compliance mandates. Read how Clari5 helped the banking leader achieve regulatory compliance.

June 2021 Issue

June 2021 Issue

Until recently, ‘the cloud’ used to be a bugbear for the banking industry. Banks were hesitant to move vital data and information from in-house environments to the cloud, least of all for financial crime risk management.

May 2021 Issue

May 2021 Issue

Indian Issuer Banks and PPI Issuers can now ensure comprehensive, transparent and auditable Payments Fraud Reporting to RBI in an automated, unified and integrated fashion. Clari5’s single-point modular fraud reporting platform synchronizes with all data source channels and streamlines the entire RBI reporting process end-to-end, right from data upload through to report generation.

April 2021 Issue

April 2021 Issue

The Celent Model Risk Manager Award is a distinguished recognition of project excellence and winners are determined based on best practices use of technology in different areas critical to success in financial risk management, operational risk management, cross risk, and financial crime. Fino Payments Bank won this premier award for flawlessly implementing + quickly going live with Clari5 Enterprise Fraud Management solution, despite the challenging Covid situation. Clari5 is pleased to have endured the strides along with Fino Payments Bank Ltd during this entire journey.

March 2021 Issue

March 2021 Issue

Chartis Research’s latest market update positions enterprise fraud solution providers with specialist capabilities in case management and anti-fraud analytics. The report positions vendors as ‘best of breed solutions’, ‘point solutions’, ‘enterprise solutions’ and ‘category leaders’, based on market potential and completeness of offering. Clari5 is once again positioned among category leaders for enterprise fraud solutions in the RiskTech Quadrant® for Enterprise Fraud Solutions, 2021.

February 2021 Issue

February 2021 Issue

New York, 2 February. Global category leaders in real-time financial crime systems for banking, Clari5 (CustomerXPs), 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 report was unveiled at CeFPro’s International Fintech Leaders Convention & Awards. Clari5 is recognized as one of the Top 50 Fintech Leaders for Enterprise Fraud Management and AML solutions, as well as for Customer Experience and Due Diligence.

January 2021 Issue

January 2021 Issue

2020 was singularly one of the most demanding years in living memory – a severe test of capabilities, endurance and fortitude. But despite the overwhelming turbulence globally, we went above and beyond to do justice to the trust that our entire ecosystem – our employees, our partners, our customers – have in us. The ‘new normal’ pushed us – to do more, do differently, do faster – and in the process we ended up accomplishing much more. And this simply wouldn’t have been possible if it weren’t for ‘You’. So a big Thank You for being a vital component in our journey this year. As we look forward to another action-packed year, from each one of us at Clari5, we wish you a wonderful and fantastic 2021 – a brand new year of new beginnings, new frontiers and new promise!

December 2020 Issue

December 2020 Issue

Chartis Research’s RiskTech100® 2021 report is the most comprehensive study of the world’s top 100 risk and compliance technology vendors that benchmarks the leading players on a range of risk technology specialties and qualities that qualify them to be among the world’s top 100 risk technology providers. Clari5 has once again been featured in this premier list.

November 2020 Issue

November 2020 Issue

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.

October 2020 Issue

October 2020 Issue

Chartis Research’s latest report provides an overview of trends in financial crime compliance systems that include KYC and AML capabilities. The report positions AML solution vendors as ‘Best of Breed Solutions’, ‘Point Solutions’, ‘Enterprise Solutions’ and ‘Category Leaders’ based on market potential and completeness of offering. Clari5 is positioned as a ‘Category Leader’ in the RiskTech Quadrant for AML solutions, 2020.

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