Clari5

Clari5

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What is Clari5?

Endorsed Best Fraud Detection Product by Risk.net and positioned as Category Leader by Chartis Research in Financial Crime Risk Management Systems RiskTech Quadrant, CustomerXPs redefines real-time, cross-channel Banking Enterprise Fraud Management with its human brain like central nervous system to fighting financial crime. The company’s flagship product Clari5 harnesses the combined power of Automation, AI, Decision Sciences & Real-time Decisions. 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 15 countries 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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Clari5 Key Features

Enterprise Fraud Management Solution

Real-time Anti-Money Laundering Solution

Customer Experience Management Solution

Automated Charge Recovery

Real-time Intraday Liquidity Monitoring

Loan Origination Monitoring

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This page was last updated 23 January 2019 04:21