Clari5 B2B Case Studies & Customer Successes

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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 achieves multi-country AML and FATCA compliance with Clari5

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DFCU Bank achieves real-time AML monitoring and goAML reporting with Clari5

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Fino Payments Bank achieves real-time, enterprise-wide fraud detection and prevention with Clari5

Fino Payments Bank logo

India’s Leading Private Bank achieves $15M/year automated charge recovery and real-time AI-driven customer engagement across 4,500 branches with Clari5

India’s Top 5 Private Bank achieves real-time cross-channel fraud detection and 100% ROI with Clari5

Large Private Bank prevents $9M in fraud and grows revenue with Clari5 unified real-time financial crime and customer experience platform

Leading Private Sector Bank achieves real-time AML compliance and enterprise fraud detection with Clari5

Mashreq Bank fortifies enterprise-wide anti-fraud defenses with Clari5

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Prominent North American Bank achieves paperless, instant customer delight with Clari5

Ujjivan Small Finance Bank achieves enterprise-wide real-time, cross-channel fraud protection with Clari5

Ujjivan Small Finance Bank logo

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