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Financial Crime Risk Management
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  • GUI to configure new and emerging complex  Scenarios / Patterns or Modification of existing fraud &  AML scenarios/patterns

  • Risk Based Approach to Fraud Detection

  • Synthesizing Intelligence from multiple sources  including Transactional Data, Customer/Account Master  data, Individual Behavior Profiling of an entity to arrive  at a fraud risk score

  • Versioning of Scenarios/Patterns and Audit  functionality as scenarios / patterns evolve over a time  period

  • Maker Checker Functionality available as part of the  workflow to control modification / publication of any  scenario

  • Publishing New or Modified Scenarios at the click of a  button without bringing down the server

Unified Real Time Cross Channel Intellig

Clari5 Differentiators:

  • Open System capable to integrate with all Source Systems / Channels in Banking System

  • Clari5 EFM has proven integration with Finacle/Flexcube/Temenos Core Banking Systems and  the solution is live with multiple banks

  • Clari5 has proven implementations where the Clari5 platform is leveraged to implement AML  and Customer Experience Management solution specific use cases

  • Single Unified Solution covering the entire Enterprise Fraud Management scope like CASA

  • Deposits, Internal Frauds, Internet Banking, Mobile Banking, Debit Cards, Credit Cards etc.

  • Out of the box Fraud Detection Models and Scenarios across all banking channels

  • Integrated case management tool which can be used for monitoring both EFM & AML alerts

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