Bank Of Ceylon Activates Multi-countryanti-money Laundering + Fatca Compliance With Clari5 Aml
Bank of Ceylon
Asoka Pinnaduwage
Head of Compliance

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.
Showing 10 Clari5 Customer Success Stories
Bank of Ceylon
Asoka Pinnaduwage
Head of Compliance
DFCU Bank
Joram Ngabirano
Head of Compliance
Fino Payments Bank
Vinod Kumar
Chief Information Officer
India’s Leading Private Bank
India’s Top 5 Private Bank
Large Private Bank
Leading Private Sector Bank
Mashreq Bank
Gurcharan Chhabra
Head-Fraud Prevention & Intelligence
Prominent North American Bank
Ujjivan Small Finance Bank
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