Clari5 is a next gen enterprise platform for real-time intelligence. We have used the best of technology to bring in the most 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 Fortune500 global banks - is a validation of our innovation.Clari5 Enterprise Financial Crime Management Solution suite provides real-time anti-fraud and anti-money laundering capabilities on a unified real-time intelligence platform.
Clari5 Enterprise Fraud Management (EFM) is a real-time Enterprise Wide Fraud Detection, Monitoring and prevention solution that monitors suspicious patterns across transactions, events, users, accounts, systems in real-time and responds with the right action to pass or block transaction, or generate real-time alerts for manual investigation.
Clari5 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 the Central Bank), Scenario Authoring Tool for creating new scenarios, Integrated Case Management, Investigation Tools, Entity Link Analysis and Comprehensive Management Reporting. Moreover, Clari5 suite has been found very effective crime combatting solution in India, the country where fraud levels are too high.