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.
Similar Software to Clari5
Sumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
Learn more
When the cost of getting compliance wrong can include fines, regulatory action, legal liability, and reputational harm, completion rates alone aren't enough. Compliance, HR, and L&D leaders need evidence that their programmes are changing behaviour and reducing risk, yet many organisations still rely on outdated tick-box training or inadequately governed AI-generated content.
That's why more than 1,400 organisations trust Skillcast. For over 25 years, we've combined compliance expertise, AI-powered technology, and rigorous human oversight to help organisations:
- Centralise compliance learning, policies, disclosures, and registers.
- Increase engagement through personalised learning pathways.
- Strengthen governance with policy attestations and disclosure management.
- Maintain audit-ready records and compliance reporting.
- Provide instant AI-powered guidance grounded in trusted business content.
- Seamlessly edit our expert courses using AI without sacrificing oversight.
- Deploy solutions that are off-the-shelf, configurable, or fully bespoke.
The result is reduced risk, stronger compliance cultures, improved employee decision-making, and confidence that your organisation is meeting its regulatory obligations with a partner that understands what's at stake.
Learn more
Clari
Clari's Revenue Operations Platform is designed to enhance revenue outcomes effectively. With features like automated CRM updates and time series analysis, it goes beyond mere innovation. By integrating revenue intelligence, forecasting, and execution insights, Clari addresses critical challenges in revenue management. It ensures that businesses can reliably achieve their targets each quarter. This platform is crafted specifically to boost revenue predictability. By leveraging previously underutilized data sources such as call logs, emails, and CRM information, Clari transforms this data into actionable insights for the entire revenue team. The blend of AI-driven insights and human judgment empowers teams to forecast with improved accuracy and visibility. Additionally, it establishes a streamlined, automated process applicable across all business units, allowing for the collection of essential activity data from prospects, customers, and representatives, thus keeping you continuously informed about the status of your deals, business, and team dynamics. Ultimately, Clari equips organizations with the tools they need to navigate complex revenue landscapes successfully.
Learn more
Feedzai
Feedzai is a leading AI-powered financial crime risk management platform that covers the full spectrum of fraud prevention and anti-money laundering (AML) compliance, from account opening to transaction monitoring. Using sophisticated behavioral biometrics and analytics, Feedzai builds trusted digital identities and continuously profiles normal customer behavior to identify and flag abnormal or fraudulent activities in real time. The platform processes over 70 billion events annually, securing more than $8 trillion in payments worldwide while protecting over one billion consumers. It supports a wide range of financial institutions including retail banks, commercial banks, payment service providers, merchant acquirers, and core banking providers, as well as government agencies. Feedzai’s AI-driven approach delivers higher fraud detection rates—up to 62% more—while reducing false positives by 73%, improving operational efficiency significantly. The platform’s risk scoring, watchlist screening, and orchestration tools enable organizations to adapt rapidly to evolving threats and complex regulatory environments. Feedzai seamlessly integrates with existing banking and payment infrastructures to provide scalable and compliant solutions. Customers benefit from faster model deployment times, often 25% quicker than previous systems, ensuring timely response to emerging fraud patterns. The company also offers expert briefings and insights to help clients stay ahead of financial crime trends. Feedzai is widely recognized as a leader in transaction fraud prevention and AML, driving innovation and trust in the financial industry globally.
Learn more
Screenshots and Video
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
