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Clari5 Loan Early Warning Signals Detection

First Release Date:
Current Version: Version 4.8 released in June 2016
4/5
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Language Support:
GB
Technology Category: Security & Compliance

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Product/Service Description

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 biggest global banks and this is manifestation of our innovation in technology.

Clari5 Loan Fraud Monitoring automates the entire Early Warning Signal Detection. Each of the Early Warning Signals, if represented through a comprehensive set of rules, identifies the pattern of the Loan Account. In addition, it interacts with your Core Banking System and Loan Origination System to identify all early warning signals of interest for the Loan Account Monitoring system. A fully integrated Case Management System and Regulatory Reporting Framework enables the bank to control the end-to-end activities. 

Customer Overview

Total Number of customers undisclosed
Customer Size Large Enterprise , Medium
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.fintech.finance/fintech-tv/rivi-varghes...

Features

  • Comprehensive Early Warning Signal (EWS) Pattern Detection Engine with an ability to dynamically add new EWS and launch them
  • Integration with multiple Core Systems to factor in the entire Customer behavior to identify any suspicious behavior
  • Fully Integrated Case Management System to monitor all early warning signals generated by the system and performing additional investiga-tion to authorize an account as a Red Flagged Account
  • Regulatory Reporting Workbench to electronically generate and file any report required either by the RBI or Law Enforcement Agencies
  • Management Reporting Workbench to keep the management abreast of Fraudulent Behavior Accounts and general daily activities
  • Flexibility to Implement either On-Premise or Cloud Based.

Benefits

  • Comprehensive Investigation workbench –integrated case management, link analysis
  • Flexible modes of deployments-Real-time monitoring & Real time Transaction Stopping
  • Business friendly interface for decision and case workflow policies
  • Cross Channel and Cross Product Coverage
  • Proven Architecture for Scalability and Performance –Easier Integration
  • 100% scanning of transactions rather than using transaction sample based fraud detection
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 the existing authentication servers (LDAP/AD) deployed.
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, India
Phone +(91) 80 4167 2977
Email clari5@customerxps.com
Website https://www.customerxps.com/

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