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Clari5 Enterprise Fraud Management

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

Clari5 is a next gen enterprise platform for real-time intelligence, using the best of technology for 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 biggest global banks. 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.

Customer Overview

Total Number of customers undisclosed
Customer Size Large Enterprise
Customer Type Central Banks , Commercial Banks , Corporates , Other
Target Market Africa , Asia , Australia/New Zealand , Europe , Global , North America
Specific georgaphical coverage undisclosed
Demo & Case Study Urls


  • Proactively combats cross channel, cross product fraud across the enterprise real-time
  • Customer aware solution that monitors 360 degrees digesting all transactions and actions
  • Silo Breaker solution that combats sophisticated fraud with real-time, actionable insights
  • Employs intelligent models based on neural network, time series and complex analytics to deliver insight


  • Perform fraud prevention in real-time as banking transactions occur
  • Prepackaged Scenarios and built-in interfaces across Products/Channels to achieve quick ROI
  • Dynamically profiling suspicious devices, cards, merchantsor payees for preventing fraudulent transactions
  • Expedited fraud investigation based on Investigation Workbench and Integrated case management
  • Integrated reports and dashboard giving insights on the efficiency and effectiveness of the fraud prevention

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

Cash Transaction Reports, Suspicious Transaction Reporting / Suspicious Activity Reporting, Non-Profit Transaction Reporting, Counterfeit Currency Reporting, Cross-border Transaction Reporting. 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

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
Compatibility with Database Management System (DBMS) MS SQL Server, Oracle
Third party integration Open integration architecture with support for multiple integration mechanisms.

Support Services

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


Support Location 1
Country India
Address #113/1B, SRIT, ITPL Main Road, Brookefield, Bangalore - 560 037
Phone +(91) 80 4167 2977

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