Clari5

Clari5 currently processes over 10 billion transactions, manages over 450 million accounts and reliably secures 4% of the global population’s banking transactions. With 200 million accounts at a single site, Clari5 has the world’s largest implementation of a fraud management solution. Tier 1 banking customers across 8 geographies who trust Clari5 for driving their fraud management strategy are recipients of global industry acclaim, including Banking Technology’s Best Use of IT in Risk Management/ Regulation and Celent’s Model Bank of the Year.

Case Studies

Showing 10 Clari5 Customer Success Stories

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Bank Of Ceylon Activates Multi-countryanti-money Laundering + Fatca Compliance With Clari5 Aml

Bank of Ceylon logo

Uganda's Second Largest Bank Activates Real-time AML & goAML Reporting with Clari5

DFCU Bank logo

Fino Payments Bank Activates Real-Time Enterprise-wide Fraud Management with Clari5

Fino Payments Bank logo

Transforming 4500+ Bank Branches with Instant Insights, Automation & Artificial Intelligence

Real-time, Cross-channel Transaction Monitoring and Fraud Management for India’s Top 5 Bank

Distinguished Private Bank Leverages Clari5 Unified Real-Time Solution for Growing Revenue while Fighting Financial Crime

Unified AML + Enterprise Fraud Solution Helps Leading Private Sector Commercial Bank Combat Sophisticated Financial Crime in Real-time

Mashreq Bank Fortifies Anti-Fraud Defenses Enterprise-wide with Clari5

Mashreq Bank logo

Segment of 1’ Approach Delivering Instant Customer Delight via Intelligent, Cost-Efficient, Paperless Digital Branch Banking for Leading North American Bank

Ujjivan SFB Fortifies Fraud Risk Management Enterprise-wide with Clari5

Ujjivan Small Finance Bank logo

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