What is Clari5?
Clari5 stands out as a leader in the realm of Enterprise Fraud Risk Management and Anti-Money Laundering Systems, garnering global recognition for its innovative product offerings. By adopting a 'central nervous system' methodology, Clari5 effectively aids financial institutions in their fight against financial crime. Its unique approach mimics human cognitive processes to integrate intelligence across the enterprise, providing timely and accurate insights during critical transaction moments. The system is designed to be user-friendly, allowing for seamless integration without the need for system replacement, characterized by a brief implementation period and rapid return on investment. Utilizing the advanced capabilities of AI, machine learning, and real-time decision-making, Clari5 successfully oversees more than 500 million accounts. Trusted by 15 prominent banks worldwide, Clari5 plays a pivotal role in enhancing their fraud risk management initiatives, demonstrating its vital importance in a complex financial landscape. Furthermore, the platform's adaptability ensures that it can evolve with the changing needs of the banking sector.
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Company Facts
Company Name:
Clari5 (CustomerXPs)
Date Founded:
2006
Company Location:
Washington
Company Website:
www.clari5.com
Product Details
Deployment
SaaS
Windows
Linux
iPhone
Training Options
On-Site Training
Support
24 Hour Support
Product Details
Target Company Sizes
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Startup
Supported Languages
English
Clari5 Categories and Features
Fraud Detection Software
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval