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

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

Leading Private Sector Bank, a major Indian commercial bank with ~13.42 bn in assets, 8 million customers and 12 million accounts, faced rising regulatory pressure to detect sophisticated money‑laundering and fraud in real time across core banking, remittances and digital channels. The bank needed real‑time suspicious‑transaction monitoring, customer watch‑list screening, continuous customer risk categorization, SWIFT/remittance screening, integrated case management and automated regulatory reporting — requirements it addressed with Clari5’s Enterprise Financial Crime Management Solution.

Clari5 implemented its unified Enterprise Financial Crime Management Suite (real‑time monitoring, watch‑list screening, KYC/CDD scoring, SWIFT screening, entity link analysis and integrated case management) integrated with the bank’s Finacle core and channels, going live in six months. The deployment processes over 3,000,000 transactions/day (>80 tx/sec), delivered ROI >100% in a year, enabled timely regulatory compliance, reduced reputational risk and provided scalable, low‑false‑positive detection and end‑to‑end case investigation capabilities — all powered by Clari5.