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Clari5 Anti-Money Laundering Solution

First Release Date:
Current Version: Version 4.8 released in June 2016
4/5
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Product/Service Description

Clari5 is a next gen enterprise platform for real-time intelligence using the best of technology for cost effective real-time intelligent solutions for financial institutions in the financial crime risk management domain. Clari5 real-time intelligence solutions are deployed enterprise wide using commodity hardware in some of the biggest global banks. 

Clari5 Anti-Money Laundering (AML) solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs. Clari5 AML suite consists of following solutions, available individually or as an integrated whole namely: Suspicious Activity Monitoring, Customer Risk Categorization, Entity Identity Resolution/Watch List Filtering, Regulatory Reporting (CTR/STR/SAR and any other reports to be submitted to central bank), Scenario Authoring Tool for creating new scenarios, Integrated Case Management, Investigation Tools, Entity Link Analysis and Comprehensive Management Reporting.

Customer Overview

Total Number of customers undisclosed
Customer Size Large Enterprise
Customer Type Central Banks , Commercial Banks , Corporates , IT Integrators , Other
Target Market Africa , Asia , Australia/New Zealand , Europe , Global , North America
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls http://www.customerxps.com/clari5/download_documen... http://www.fintech.finance/fintech-tv/rivi-varghes...

Features

  • Automation of entire AML compliance program, from customer on-boarding to steady relationship monitoring
  • Comply to risk-based AML approach with on-going customer risk rating and risk-based Transaction Monitoring
  • Comprehensive investigation capability based on the risk level of the suspicious transactions through integrated case management with the power of Investigation Tools
  • Entity Link Analysis with graphical analysis to discover money laundering rings and funds structuring
  • Automated STR/SAR/CTR generation as part of the regulatory reporting

Benefits

  • Real-time approach to monitor and detect suspicious money laundering transactions
  • Improved regulatory compliance and customer confidence
  • Quicker implementation because of pre-packaged AML scenarios and built-in interfaces for integration
  • Low cost commodity hardware infrastructure leading to reduced TCO
4/5

Platform & Workflow

Server OS AIX (IBM) , Linux (Red Hat, Mandrake, Debian, SuSe, etc.)
Workstation OS Windows , Unix , Linux , Mac
Programming Language and API Java, REST API
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Management Reporting - Role-based Management Reporting and Dashboarding using embedded Enterpsise BI platform.
Security Options Clari5 Solution supports SSO. Clients can also integrate Clari5 solution with existing authentication servers (LDAP/AD).
The product/service compliant with the following regulatory standards BSA , FATF guidelines on AML , FFIEC
4/5

Connectivity, Hosting and Intergration

Hosting Option Hosted by third party , Inhouse , Hosted by provider
Hosting provider undisclosed
Devices Supported Android , iPhone-iPad , Linux , Mac , Web-based , Windows
Compatibility with Database Management System (DBMS) MS SQL Server, Oracle
Third party integration Open integration architecture with support for multiple integration mechanisms.
4/5

Support Services

Support Option Online Support , Phone Support , Video Tutorials , Knowledge Base

Branches

Support Location 1
Country India
Address #113/1B, SRIT, ITPL Main Road, Brookefield, Bangalore - 560 037
Phone +(91) 80 4167 2977
Email clari5@customerxps.com
Website www.customerxps.com

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