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Submitted URL:
https://www.customerxps.com/
Effective URL:
https://www.clari5.com/
Submission: On July 04 via automatic, source certstream-suspicious (July 4th 2022, 6:54:00 am UTC) — Scanned from DE

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Text Content

Clari5

 * Banking Solutions
   * Overview
   * Enterprise Fraud Management
   * Anti-Money Laundering
   * Payments Fraud Reporting
   * Customer Experience Management
   * Customer Due Diligence
   * Identity Resolution
   * Loan Origination and Monitoring
 * Alliances
 * Resources
   * Case Studies
   * Whitepapers
   * Blog
   * Infographics
   * Newsletters
   * Videos
   * FAQs
 * Newsroom
 * Events
 * Careers
 * About Us
   * Company
   * Accolades
 * Contact Us

Schedule Demo


SCHEDULE A DEMO

×









SlideSlideSlideSlideSlide Leading FinTech Journal by IBS Intelligence Profiles
Benchmark Enterprise Transformation by Clari5 for Mashreq Bank Learn More The
time is now: Convergence of real-time Enterprise Fraud Management and real-time
AML into a singular platform, working as one Learn More Clari5 Now Integrated
with Thought Machine’s Vault Core! More Power to Banks to Fight Financial Crime
Learn More Mashreq Bank and Clari5 win 'The Asian Banker’s MEA Risk Management
Award' Learn More Mashreq Bank and Clari5 win IBSI Global FinTech Innovation
Award Learn More
16

Years since Inception

210

Million Accounts at a Single Site

10

Billion Transactions

710

Million 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

FINTECH GLOBAL REGTECH100


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

THE ASIAN BANKER WINNER


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

CELENT MODEL
RISK MANAGER AWARD 2021


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

IBS INTELLIGENCE WINNER


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

CHARTIS RESEARCH RISKTECH100


Clari5 Featured Again Among Top 100 Global Risk Technology Vendors!
Read More

IBS INTELLIGENCE SLT 2020


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

CHARTIS RESEARCH CATEGORY LEADER


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

FINTECH GLOBAL REGTECH100


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

THE ASIAN BANKER WINNER


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

CELENT MODEL
RISK MANAGER AWARD 2021


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

IBS INTELLIGENCE WINNER


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

CHARTIS RESEARCH RISKTECH100


Clari5 Featured Again Among Top 100 Global Risk Technology Vendors!
Read More

IBS INTELLIGENCE SLT 2020


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

CHARTIS RESEARCH CATEGORY LEADER


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

FINTECH GLOBAL REGTECH100


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

THE ASIAN BANKER WINNER


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


CASE STUDIES


‘BANKERS TO THE NATION’ ACTIVATES MULTI-COUNTRY AML+FATCA COMPLIANCE

learn more


FINO PAYMENT BANK ACTIVATES REAL-TIME ENTERPRISE-WIDE FRAUD MANAGEMENT WITH
CLARI5

learn more


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

learn more


‘BANKERS TO THE NATION’ ACTIVATES MULTI-COUNTRY AML+FATCA COMPLIANCE

learn more


FINO PAYMENT BANK ACTIVATES REAL-TIME ENTERPRISE-WIDE FRAUD MANAGEMENT WITH
CLARI5

learn more


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

learn more


‘BANKERS TO THE NATION’ ACTIVATES MULTI-COUNTRY AML+FATCA COMPLIANCE

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

×










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 700+ million accounts across marquee banks worldwide. With 200+ million
accounts at a single site, Clari5 has the world’s largest implementation of a
fraud management solution.





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BANKING SOLUTIONS

 * Overview
 * Enterprise Fraud Management
 * Anti-Money Laundering
 * Payments Fraud Reporting
 * Customer Experience Management
 * Customer Due Diligence
 * Identity Resolution
 * Loan Origination and Monitoring


RESOURCES

 * Case Studies
 * Whitepapers
 * Blog
 * Infographics
 * Newsletters
 * Videos
 * FAQs


IMPORTANT LINKS

 * Company
 * Accolades
 * Alliances
 * News
 * Events
 * Careers
 * Contact Us
 * Privacy Policy
 * Cookie Policy

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