7 Clari5 Case Studies

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Read 7 Case Studies from users in the Information Technology and Services industry to get the most important information that is specific to your business.

  • Uganda's Second Largest Bank Activates Real-time AML & goAML Reporting with Clari5
  • FinoPaymentsBankActivatesReal-Time Enterprise-wideFraudManagementwithClari5
  • 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
  • Segment of 1’ Approach Delivering Instant Customer Delight via Intelligent, Cost-Efficient, Paperless Digital Branch Banking for Leading North American Bank

About 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.

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