Clari5 Resource CenterBrowse through our repository of best practices to learn how Clari5 can help your bank stay ahead of the fight against financial crime.
Sri Lanka’s largest bank, Bank of Ceylon is live with real-time, multi-country Anti-Money Laundering and FATCA compliance. Read the case study to know how Clari5 helped the ‘bankers to the nation’ achieve global AML compliance.
The pandemic has put certain critical aspects of the banking universe in the spotlight, including that of customer experience – a vital factor during extreme times. Imperative therefore to re-visit how customers’ digital experiences can be made frictionless during an exceptionally difficult phase.
Read the Finovate blog on how despite the COVID-19 disruption, Clari5 has been having some exceptional achievements, besides ensuring zero-disruption for customers.
Combat future risk more efficiently to manage risky accounts better and prevent losses to your bottom-line. See how Clari5’s real-time loan origination, monitoring and analytics solution suite can help your bank overcome fraud risk challenges.
Loan fraud is impacting smaller banks, community banks and credit unions at twice the rate of larger counterparts. An innovative approach helps smaller financial institutions do more to detect fraud hidden in bad loans.
Watch Rivi Varghese, CEO explain Clari5’s BCP strategy in response to Covid-19, to ensure its BAU for customer engagements and deliverables.
Watch Clari5 CEO Rivi Varghese articulate why it has become business-critical for banks to unlock the value of their customer relationships in real-time.
Synthetic identity fraud is the fastest-growing financial crime, driven in part by lending moving online. It is also one of the hardest to detect. Instead of outright stealing an identity, a criminal makes one up in what is called a “Frankenstein” identity.
Chartis Research’s latest market update positions account-based enterprise fraud solution providers who have specialist capabilities in areas such as case management and libraries of anti-fraud analytics. The report positions enterprise fraud risk management 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 for account-based enterprise fraud risk management.
Vijaya Bank (now Bank of Baroda) and Clari5 have won the Most Innovative use of AI & Machine Learning award at the 1st IBS Intelligence Global FinTech Innovation Awards which had 26 winners and 22 runners-up from 15 countries. The competition was fierce with about 150 participants. Nominations were assessed on the basis of program complexity, program governance, best practices & tools adopted, originality & simplicity, adaptability of concept, innovation excellence and customer impact before deciding the winners.
From credit card fraud to check fraud to money laundering to cybersecurity, precise and quick anomaly detection is necessary to conduct business, protect customers and protect the bank from potential losses.
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.