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

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

Large Private Bank, a very large private bank with $25 billion in assets, 17 million customers and operations across India, Dubai and London, was struggling with siloed, batch-based fraud systems that were slow to detect non-card fraud, produced high false positives, and were hard to update. Seeking enterprise-wide, real-time coverage for fraud, AML and customer experience use cases, the bank selected Clari5’s Unified Enterprise Financial Crime Risk Management (Clari5 Unified Real-Time Solution).

Clari5 deployed a unified, real-time monitoring and case-management platform (150+ scenarios, sub‑second responses, link analysis and on‑the‑fly rule authoring) that also powers targeted cross‑sell/upsell campaigns. The implementation went live in four months and delivered measurable results: $9M in potential branch fraud prevented in one year, 1M+ offer notifications in six months with 4–5% click rates and 3.5% conversion, monitoring of 15M+ accounts and 0.5M+ daily transactions, full AML/fraud regulatory compliance and recognition such as the Celent Model Bank award — demonstrating Clari5’s impact on reducing losses and growing revenue.