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Clari5 (CustomerXPs)

 

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Overview

Clari5 redefines real-time, cross-channel banking Enterprise Fraud Management using a central nervous system approach to combat financial crime. Clari5 is recognised by Chartis Research as Category Leader in Financial Crime Risk Management Systems for Enterprise Fraud, Best Fraud Detection Product Award winner by Risk.net, and ranked consistently in Chartis RiskTech100 rankings and quadrants. Clari5 conducts more than 10 billion transactions, oversees more than 500 million accounts, and effectively secures 4% of all financial transactions worldwide by combining the power of automation, artificial intelligence, decision sciences, and real-time decisions. The largest deployment of a fraud management technology in the world, owned by Clari5, has 200 million accounts on a single website. Marquee 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.

Type

Privately Held

Founded

2006

Specialties

Real-time , Cross-Channel, Financial Crime, Anti-Fraud, Anti-money Laundering, Case Management, Customer Experience , Regulatory Compliance

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