Value proposition

Endorsed category leader in real-time banking enterprise financial crime (fraud and money laundering) risk management and ranked consistently in global top 100 risktech and regtech rankings and quadrants, Clari5 redefines financial crime risk management by using a central nervous system approach that harnesses the combined power of Automation, AI, Machine Learning, Decision Sciences & Real-time Decisions. Clari5 is now processing over 10+ billion transactions and manages 1bn+ million accounts. With 200+ million accounts at a single site, Clari5 has the world’s largest implementation of a fraud management solution. Marquee banking customers across 24 countries who trust Clari5 for driving their financial crime management strategy are recipients of global industry acclaim, including The Asian Banker MEA Risk Management award, IBS Intelligence Global Fintech Innovation award and Celent Model Risk Manager award.

Real-time , Cross-Channel, Financial Crime, Anti-Fraud, Anti-money Laundering, Case Management, Customer Experience , and Regulatory Compliance