Clari5
Real-time fraud detection, AML compliance, and financial crime prevention platform for banks and insurers
Overview
Clari5 provides a unified platform for financial crime management that combines anti-money laundering, enterprise fraud detection, compliance monitoring, and investigations. The platform processes over 10 billion transactions and manages over 1 billion user accounts globally, offering real-time detection across all channels, products, and transaction types with machine learning models that adapt to emerging attack patterns.
The solution suite includes AML suspicious activity monitoring, enterprise fraud management, behavioral biometrics, money mule detection, voice analytics, and FRAML convergence capabilities. Client deployments span multiple countries with implementations at institutions including Mashreq Bank, Punjab National Bank, Ujjivan SF Bank, XacBank Mongolia, Khan Bank Mongolia, and DFCU Uganda.
Key Features
- + Real-time AML transaction monitoring and suspicious activity detection across all channels
- + Enterprise fraud management with machine learning-based pattern recognition
- + GenAI-powered investigation acceleration through Clari5 Genie agentic AI
- + Behavioral biometrics and device intelligence via Digital TrustArmour
- + Money mule network detection connecting account behavior and counterparty risk
- + AI-powered voice analytics for post-call forensics and compliance evidence