Audience

CROs and CCOs of global banks looking for an unified real-time, cross-channel platform for losses and fraud protection

About Clari5

Category leaders for Enterprise Fraud Risk Management Systems and Anti-Money Laundering Systems, winner of premier global acclaim for product innovation and featured consistently in global risktech and regtech top 100 rankings, Clari5 redefines real-time, cross-channel Financial Crime Risk Management using a 'central nervous system' approach to help banks combat financial crime. Clari5 uses a ‘human brain like’ approach by synthesizing enterprise-wide intelligence and delivering precise contextual insights in extreme real-time, within the short transaction window, for necessary interventions. Clari5 is a bolt-on system, requires no replacement and features a compact implementation cycle with extremely quick ROI. Harnessing the combined power of Automation, AI, ML, Decision Sciences & Real-time Decisions, Clari5 is today processing over 10 bn transactions and is managing over 500 mn accounts. Marquee banks in 15 countries trust Clari5 to power their fraud risk management strategy. With

Integrations

API:
Yes, Clari5 offers API access

Ratings/Reviews

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Company Information

Clari5 (CustomerXPs)
Founded: 2006
Washington
www.clari5.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Windows
Linux
iPhone
Training
In Person
Support
24/7 Live Support

Clari5 Frequently Asked Questions

Q: What kinds of users and organization types does Clari5 work with?
Q: What languages does Clari5 support in their product?
Q: What kind of support options does Clari5 offer?
Q: Does Clari5 have an API?
Q: Does Clari5 have a mobile app?
Q: What type of training does Clari5 provide?
Q: What pricing for training is available for Clari5?

Clari5 Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
For Crypto
For eCommerce

Clari5 Additional Categories