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Text Content

Clari5

Menu

 * Banking Solutions
   * Overview
   * Enterprise Fraud Management
   * Anti-Money Laundering
   * Customer Looped Alert Management Service (CLAMS)
   * Payments Fraud Reporting
   * Customer Experience Management
   * Customer Due Diligence
   * Identity Resolution
   * Loan Origination and Monitoring
   * Trade Based Anti-Money Laundering
   * Clari5 Graph Intelligence
   * Clari5 Regulatory Reporting Application
   * Clari5 Inbound Monitoring & Scam Detection Solution
 * Alliances
 * Resources
   * Market Insights
   * Case Studies
   * Whitepapers
   * Blogs
   * Infographics
   * Perspectives
   * Videos
   * FAQs
 * Newsroom
 * Events
 * Careers
 * About Us
   * Company
   * Accolades
 * Contact Us

Schedule Demo


SCHEDULE A DEMO

×

Schedule a 1:1 discovery demo call with our senior product experts to see how
Clari5 works and have all your questions answered!


SlideSlideSlideSlideSlideSlideSlide Staying Away From The ‘Fines’ Line Clari5
eBook Top 10 Must-haves in Your AML Strategy for Superlative Regulatory
Compliance Download Read More Banking on SaaS-driven Enterprise Fraud Management
Explained Now Available! Read More Clari5 Real-time Enterprise Financial Crime
Management Solution for Banks on the New IBM z16 and LinuxONE 4 Single Frame and
Rack Mount Models
Unified, Real-time Fraud + Anti-Money Laundering (FRAML) Read More for a World
of Growing Faster / Real-time Payments White paper Read the Clari5 eBook to
understand the inner workings of employee fraud in banks and pointers on
tackling the problem Clari5 eBook Download Anatomy of an Insider Fraud Clari5
Customer
Looped Alert Management
Service (CLAMS)

Empowering customers to directly, quickly verify
banking transactions

Learn More Convergence of real-time Enterprise Fraud Management and real-time
AML into a singular platform, working as one The time is now Learn More
16

Years since Inception

340

Million Accounts at a Single Site

10

Billion Transactions

1

Billion+ User Accounts

24

Presence in 24 countries


GROW REVENUE WHILE PREVENTING FRAUD WITH THE CATEGORY LEADING CROSS-CHANNEL,
REAL-TIME CENTRAL NERVOUS SYSTEM FOR GLOBAL BANKS


OUR SOLUTIONS


CLARI5 UNIFIED REAL-TIME, CROSS-CHANNEL PLATFORM FOR BOTTOM-LINE PROTECTION
(LOSSES FROM FRAUD) + TOPLINE GROWTH (CROSS-SELL / UPSELL)


REAL-TIME CUSTOMER EXPERIENCE MANAGEMENT

Extreme real-time ‘segment of 1’ contextual insights for instant, intelligent
cross-sell and upsell.
Read More



REAL-TIME ENTERPRISE FRAUD MANAGEMENT

Enterprisewide fraud management (instead of the conventional channel silo-based
approach) detects, deters ingenious attempts bankwide.
Read More



COMPREHENSIVE, REAL-TIME ANTI-MONEY LAUNDERING SOLUTION

Automate, streamline and comply with national and global compliance programs
quickly.
Read More



REAL-TIME CUSTOMER EXPERIENCE MANAGEMENT

Extreme real-time ‘segment of 1’ contextual insights for instant, intelligent
cross-sell and upsell.
Read More



REAL-TIME ENTERPRISE FRAUD MANAGEMENT

Enterprisewide fraud management (instead of the conventional channel silo-based
approach) detects, deters ingenious attempts bankwide.
Read More



COMPREHENSIVE, REAL-TIME ANTI-MONEY LAUNDERING SOLUTION

Automate, streamline and comply with national and global compliance programs
quickly.
Read More



REAL-TIME CUSTOMER EXPERIENCE MANAGEMENT

Extreme real-time ‘segment of 1’ contextual insights for instant, intelligent
cross-sell and upsell.
Read More

 * 
 * 
 * 


RECOGNIZED BY INDUSTRY LEADERS



CHARTIS RESEARCH CATEGORY LEADER


Clari5 Positioned Category Leader for AML Solutions in Chartis Research Report
on KYC/ AML Software Solutions
Read More

IBS INTELLIGENCE SLT


IBS Intelligence announces its Annual Sales League Table 2020 results
Read More

IBS INTELLIGENCE WINNER


Mashreq Bank and Clari5 win IBSI Global FinTech Innovation Award
Read More

CHARTIS RESEARCH CATEGORY LEADER



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

Read more

IBS INTELLIGENCE WINNER



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

Read More

CHARTIS RESEARCH RISKTECH100



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

Read more

GLOBAL BRAND AWARDS



Clari5 Winner Global Brands Magazine ‘Most Innovative Real-time Financial Crime
Technology Brand, Global’ Award!

Read More

CELENT MODEL
RISK MANAGER AWARD


Clari5 Customer Fino Payments Bank Wins Celent Model Risk Manager Award 2021!
Read More

CENTER FOR FINANCIAL PROFESSIONALS (CEFPRO)


Clari5 Stars in CeFPro™ Top 50 Global Fintech Leaders Report 2021!
Read More

THE ASIAN BANKER WINNER


Mashreq Bank and Clari5 win ‘The Asian Banker’s MEA Risk Management Award’
Read More

FINTECH GLOBAL REGTECH100


Clari5 in Fintech Global RegTech 100 for second consecutive year
Read More

CHARTIS RESEARCH CATEGORY LEADER


Clari5 Positioned Category Leader for AML Solutions in Chartis Research Report
on KYC/ AML Software Solutions
Read More

IBS INTELLIGENCE SLT


IBS Intelligence announces its Annual Sales League Table 2020 results
Read More

IBS INTELLIGENCE WINNER


Mashreq Bank and Clari5 win IBSI Global FinTech Innovation Award
Read More

CHARTIS RESEARCH CATEGORY LEADER



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

Read more

IBS INTELLIGENCE WINNER



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

Read More

CHARTIS RESEARCH RISKTECH100



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

Read more

GLOBAL BRAND AWARDS



Clari5 Winner Global Brands Magazine ‘Most Innovative Real-time Financial Crime
Technology Brand, Global’ Award!

Read More

CELENT MODEL
RISK MANAGER AWARD


Clari5 Customer Fino Payments Bank Wins Celent Model Risk Manager Award 2021!
Read More

CENTER FOR FINANCIAL PROFESSIONALS (CEFPRO)


Clari5 Stars in CeFPro™ Top 50 Global Fintech Leaders Report 2021!
Read More

THE ASIAN BANKER WINNER


Mashreq Bank and Clari5 win ‘The Asian Banker’s MEA Risk Management Award’
Read More

FINTECH GLOBAL REGTECH100


Clari5 in Fintech Global RegTech 100 for second consecutive year
Read More

CHARTIS RESEARCH CATEGORY LEADER


Clari5 Positioned Category Leader for AML Solutions in Chartis Research Report
on KYC/ AML Software Solutions
Read More

IBS INTELLIGENCE SLT


IBS Intelligence announces its Annual Sales League Table 2020 results
Read More

IBS INTELLIGENCE WINNER


Mashreq Bank and Clari5 win IBSI Global FinTech Innovation Award
Read More
 * 
 * 
 * 
 * 


CASE STUDIES


UJJIVAN SF BANK FORTIFIES FRAUD RISK MANAGEMENT ENTERPRISE-WIDE WITH CLARI5

learn more


MASHREQ BANK STRENGTHENS REAL-TIME ANTI-FRAUD DEFENSES ENTERPRISE-WIDE WITH
CLARI5

learn more


DFCU BANK, UGANDA ACTIVATES REAL-TIME AML & GOAML REPORTING WITH CLARI5

learn more


CLARI5 HELPS ‘BANKERS TO THE NATION’ BANK OF CEYLON DEPLOY MULTI-COUNTRY AML +
FATCA COMPLIANCE

learn more


FINO PAYMENTS BANK IMPLEMENTS REAL-TIME ENTERPRISE-WIDE FRAUD MANAGEMENT WITH
CLARI5

learn more


UJJIVAN SF BANK FORTIFIES FRAUD RISK MANAGEMENT ENTERPRISE-WIDE WITH CLARI5

learn more


MASHREQ BANK STRENGTHENS REAL-TIME ANTI-FRAUD DEFENSES ENTERPRISE-WIDE WITH
CLARI5

learn more


DFCU BANK, UGANDA ACTIVATES REAL-TIME AML & GOAML REPORTING WITH CLARI5

learn more


CLARI5 HELPS ‘BANKERS TO THE NATION’ BANK OF CEYLON DEPLOY MULTI-COUNTRY AML +
FATCA COMPLIANCE

learn more


FINO PAYMENTS BANK IMPLEMENTS REAL-TIME ENTERPRISE-WIDE FRAUD MANAGEMENT WITH
CLARI5

learn more


UJJIVAN SF BANK FORTIFIES FRAUD RISK MANAGEMENT ENTERPRISE-WIDE WITH CLARI5

learn more
 * 
 * 
 * 
 * 
 * 


WHAT DOES THE ECOSYSTEM SAY ABOUT CLARI5?


Celent Research

Read More
What really caught our eye is the bank's innovation to enable simultaneous real
time cross sell and upsell to customers using the same computed memory of its
fraud management platform. We are convinced that other banks can learn from
IndusInd about the 'yin and yang' of fraud management and cross sell.
ICICI Bank

Read More
The use of Clari5 is limited only by the implementing bank’s imagination. We are
extremely delighted with the product and what it is enabling us to do. Clari5’s
augmented intelligence software dipped into various internal systems of the bank
to create profiles of customers, their relationship with the bank and the best
product they were likely to buy next.
IndusInd Bank

Read More
Clari5’s ‘central nervous system’ not only helped us prevent fraudulent
transactions in real time across channels, but also delivered real time
actionable insights for cross sell and upsell.
Chartis Research

Read More
Category leader with respect to market potential and completeness of offering in
financial crime risk management systems for enterprise fraud.
Bank Of Ceylon

Read More
We wanted to stay ahead of both domestic as well as global risk regulations with
an advanced counter financial crime technology available. We are confident that
Clari5’s real time, cross channel prowess will strengthen our AML/CFT strategy.
Federal Bank

Read More
We wanted to proactively stay ahead of the anti fraud technology curve in
preventing internal and external fraud with a holistic fraud management
platform. We chose Clari5 for its ability to perform cross channel monitoring
and real time detection. Clari5's real time, cross channel capability has
boosted our enterprise wide financial crime risk management efforts for tackling
fraud and money laundering.
Celent Research

Read More
What really caught our eye is the bank's innovation to enable simultaneous real
time cross sell and upsell to customers using the same computed memory of its
fraud management platform. We are convinced that other banks can learn from
IndusInd about the 'yin and yang' of fraud management and cross sell.
ICICI Bank

Read More
The use of Clari5 is limited only by the implementing bank’s imagination. We are
extremely delighted with the product and what it is enabling us to do. Clari5’s
augmented intelligence software dipped into various internal systems of the bank
to create profiles of customers, their relationship with the bank and the best
product they were likely to buy next.
IndusInd Bank

Read More
Clari5’s ‘central nervous system’ not only helped us prevent fraudulent
transactions in real time across channels, but also delivered real time
actionable insights for cross sell and upsell.
Chartis Research

Read More
Category leader with respect to market potential and completeness of offering in
financial crime risk management systems for enterprise fraud.
Previous
Next


3 CHALLENGES. 1 SOLUTION

Combat fraud while growing revenue 
Get 360 degree insights across all channels
A robust system that auto scales as your bank grows

Schedule Demo


SCHEDULE A DEMO

×

Schedule a 1:1 discovery demo call with our senior product experts to see how
Clari5 works and have all your questions answered!


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Clari5 is a category leading banking financial crime management product
innovator that exists for mission-driven banks that are exposed to the global $4
trillion problem of fraud. Clari5 is now processing 10+ billion transactions and
managing 900 million accounts across marquee banks worldwide. With 340 million
accounts at a single site, Clari5 has the world’s largest implementation of a
fraud management solution.

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BANKING SOLUTIONS

 * Enterprise Fraud Management
 * Anti-Money Laundering
 * Customer Looped Alert Management Service (CLAMS)
 * Payments Fraud Reporting
 * Customer Experience Management
 * Customer Due Diligence
 * Identity Resolution
 * Loan Origination and Monitoring
 * Trade Based Anti-Money Laundering
 * Clari5 Graph Intelligence
 * Clari5 Regulatory Reporting Application
 * Clari5 Inbound Monitoring & Scam Detection Solution
 * Clari5 License


RESOURCES

 * Market Insights
 * Case Studies
 * Whitepapers
 * Blog
 * Infographics
 * Perspectives
 * Videos
 * FAQs


IMPORTANT LINKS

 * Company
 * Accolades
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 * News
 * Events
 * Careers
 * Contact Us

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PRIVACY OVERVIEW

This website uses cookies to improve your experience while you navigate through
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stored on your browser as they are essential for the working of basic
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Necessary cookies are absolutely essential for the website to function properly.
These cookies ensure basic functionalities and security features of the website,
anonymously.

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set by GDPR Cookie Consent plugin. The cookie is used to store the user consent
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cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the
user consent for the cookies in the category
"Performance".viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie
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Functional
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Functional cookies help to perform certain functionalities like sharing the
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third-party features.
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Other uncategorized cookies are those that are being analyzed and have not been
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