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Clari5 Enterprise Fraud Management

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 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 geographical coverage undisclosed
undisclosed
Demo & Case Study Urls https://www.customerxps.com/clari5/download_docume... http://www.fintech.finance/fintech-tv/rivi-varghes...

Features

  • 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

Benefits

  • 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
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

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
4/5

Connectivity, Hosting and Integration

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.
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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Media Coverage (Quick Links)

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