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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.
- 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.
- 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