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Read the latest about Clari5 in the news and media coverage featuring Clari5’s unique approach to fighting financial crime.

Clari5 Positioned Category Leader in Chartis Research RiskTech Quadrant® for FRAML Solutions, 2023

As concerns around financial crime escalate, financial institutions and regulators are placing greater emphasis on combined fraud and anti-money laundering (FRAML) solutions. Chartis Research’s latest report uses the RiskTech Quadrant® to explain the structure of the market for FRAML solutions.

The RiskTech Quadrant® employs a comprehensive methodology of in-depth independent research and a clear scoring system to explain which technology solutions meet an organization’s needs. The report positions FRAML 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 among category leaders for FRAML solutions. Download the report

Clari5 Recognized Among Top 100 Risk Technology Providers in the World Once Again!

Chartis Research RiskTech100® is the most comprehensive independent study of the world’s major players in risk and compliance technology. RiskTech100® is globally acknowledged as the go-to place for clear, accurate analysis of the risk technology marketplace. Together with its accompanying awards, the RiskTech100® ranking provides a valuable assessment and benchmarking tool for all participants in risk technology markets.

Change and choice are the main themes in the technology landscape outlined in the Chartis Research RiskTech100® 2024 report. The report discusses some of the risk technology options available for financial firms and what they might mean for the future of the landscape. The report also considers changes that are shaping risk and analytics markets.

The companies in RiskTech100® are drawn from a range of risk technology specialisms, and meet the needs of financial and non-financial organizations. They share a number of qualities that rank them among the world’s top 100 risk technology providers. The RiskTech100® report only includes companies that sell their own risk management software products and solutions. Clari5 has been recognized among top 100 risk technology providers in the world once again. Download the report

CedarIBSI Podcast: Evolving Fraud in the Digital Payments World

Increasing adoption of digital payments solutions by financial institutions has led to rising levels of frauds. Robin Amlôt, Managing Editor, IBS Intelligence chats up with Gopal Sharma, Chief Product & Technology Officer, Clari5 on the evolving fraud in digital payments and the precautions required as the threat surface expands. Listen

Ujjivan Small Finance Bank and Clari5 Win IBS Intelligence Global FinTech Innovation Awards 2022 for Best Project Implementation & Most Impactful Project in Risk Management

The IBS Intelligence Global FinTech Innovation Award is a distinguished recognition of project excellence and winners are determined based on solution originality, project impact, program complexity, adaptability, governance, best practices and tools adopted. This year’s edition of the awards had global participation from 151 nominations across 94 banks from 47 countries and 30 award categories. Ujjivan Small Finance Bank and Clari5 received the award for Best Risk Management Implementation: Best Project Implementation and Best Risk Management Implementation: Most Impactful Project.

About IBS Intelligence and IBSI Global FinTech Innovation Award

Established in 1991, UK-headquartered IBS Intelligence is the world’s only pure-play Financial Technology (traditional and new-age) research, advisory, and media firm, with a global coverage, and a 360° portfolio of intelligence offerings.

For over 30 years, IBSI’s expert teams have delivered independent, in-depth, actionable insights, with a laser focus on everything Financial Technology, to the global banking, consulting, technology, and institutional investor world.

The fourth edition of the IBSI Global FinTech Innovation Awards identified and honoured technology players and banks for their excellence in driving impact through banking technology implementations and innovations using emerging technologies.
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Clari5 Category Leader in Chartis Research RiskTech Quadrant™ for Entity Management & Analytics Solutions 2022

As FIs take a clearer and more holistic view of intersecting operational and other risks, entity management is emerging as a valuable tool to enable this. Chartis Research’s latest report examines the main trends in this market, and analyses the vendor landscape.

The report explores how vendors are helping financial crime risk management (FCRM) teams incorporate entity management capabilities, and how such functionality as RPA, ‘human-in-the-loop’ AI modeling operations and workflow orchestration are powering next-generation data-management programs.

The report positions entity management and analytics 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 among category leaders for entity management and analytics solutions.

Download the report