Clari5 Resource Center

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



June 2020 Issue

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.

May 2020 Issue

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.

April 2020 Issue

Watch Rivi Varghese, CEO explain Clari5’s BCP strategy in response to Covid-19, to ensure its BAU for customer engagements and deliverables.

March 2020 Issue

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.

February 2020 Issue

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.

January 2020 Issue

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.

December 2019 Issue

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.

November 2019 Issue

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.

October 2019 Issue

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.

September 2019 Issue

Clari5 has been shortlisted for the CIR 10th Annual Risk Management Awards – a global program that has been celebrating excellence in the field of risk management since a decade.

August 2019 Issue

Attended by industry stalwarts and with the theme ‘Security at Scale’, DSCI’s 11th Best Practices Meet featured building capacities in data security. CustomerXPs CEO Rivi Varghese spoke about how banks can combat payment frauds to mitigate transaction risk and augment the payment experience.

July 2019 Issue

Sri Lanka’s largest bank, Bank of Ceylon, is now live with real-time, multi-country Anti-Money Laundering and FATCA compliance. Download the case study to learn how Clari5 helped the ‘bankers to the nation’ achieve global AML compliance.

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