Financial Crime Risk Management

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

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