CustomerXPs Category Leadership

Endorsed Category Leader in Financial Crime Risk Management Systems for Enterprise Fraud by Chartis Research, winner of Best Fraud Detection Product award by Risk.net and ranked consistently in Chartis’ RiskTech100 rankings & quadrants, Clari5 redefines real-time, cross-channel banking Enterprise Fraud Management using a central nervous system approach to fight financial crime. Harnessing the combined power of Automation, AI, Decision Sciences & Real-time Decisions, Clari5 is processing over 10 billion transactions, manages over 450 million accounts and reliably secures 4% of the global population’s banking transactions. With 200 million accounts at a single site, Clari5 has the world’s largest implementation of a fraud management solution. Marquee banking customers across 15 countries who trust Clari5 for driving their fraud management strategy are recipients of global industry acclaim, including Banking Technology’s Best Use of IT in Risk Management/Regulation & Celent’s Model Bank.