Financial Crime Risk Management
CLARI5 SCENARIO AUTHORING TOOL
  • 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

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

  • Real-time decision engine to provide transaction stopping capabilities (with sub-second response time)

  • Flexible models of Deployments : Real-time Monitoring & Real-Time Transaction Stopping

  • High Performance System - Capability to scale up to 2000 Transactions Per Second (TPS)

  • Hybrid Fraud detection model consisting of rich fraud scenario library, behavior profiling and predictive scoring models to help reduce false positives and increase overall fraud detection

  • Ability to use cross-channel real-time intelligence for fraud & risk detection

Grover Pte Ltd

18 Robinson Road

# 02-03

Singapore

 

info@grover.sg

(+65) 9150 8658

www.grover.sg

18th Floor Philamlife Tower 8767 Paseo De Roxas Makati City, 1226 Philippines

 

info@grover.sg

(+63) 2 8830 8560

www.grover.sg

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