Clari5 Enterprise Fraud Management
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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.
- 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
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