Clari5 Continues to be a Category Leader for Enterprise Fraud Management

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.


Clari5 Among Top Fintech Firms in Washington

Daily Finance showcases the top picks for the best Washington-based fintech companies that are shaping the fintech industry. The list showcases cutting edge startups and established brands with innovative products, exceptional growth strategy, management and societal impact.


Clari5 a CeFPro Top 50 Global Fintech Leader

Clari5 has been featured among the world’s Top 50 service providers in the Center for Financial Professionals (CeFPro) Global Fintech Leaders 2021 Report that was unveiled at CeFPro’s International Fintech Leaders Convention & Awards at New York early February. 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.


Is Fighting Financial Crime a Tougher Challenge For Challenger Banks?

Ensuring customer trust is critical for Challenger Banks, and it hinges on going beyond merely implementing an affordable fraud system or upgrading the existing fraud detection system. If customers have to stay thrilled about exceptionally superior services, then it is imperative to achieve the right balance between delight and trust. To be as fraud risk secure as any other bank and by having innovative new-age financial crime risk management approaches, Challenger Banks can successfully scale and conquer the ultimate peak (of trust).

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