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Clari5: Real-Time Financial Crime Management for Global Banks
Clari5 is a category-leading platform for real-time financial crime prevention, compliance, and risk management, purpose-built for banking CXOs. Trusted by Tier-1 institutions across 24 countries, Clari5 secures over 500 million accounts and processes more than 10 billion transactions annually.
Following its strategic acquisition by Perfios, India’s largest B2B SaaS TechFin, Clari5 now delivers enhanced value across the full financial lifecycle, from onboarding to risk to compliance, while accelerating innovation and expanding its global footprint.
Unified Product Suite
Fraud Defense
- Enterprise Fraud Management (EFM): Real-time, cross-channel detection
- Clari5 Digital TrustArmour: Behavioral biometrics and device intelligence
- Cybercrime Complaint Processing (CCCP): Cloud and on-premise solutions for managing cybercrime complaints
- False Positive Reduction Engine: AI-driven alert optimization
AML and Compliance
- AML Suite: End-to-end anti-money laundering workflows
- FRAML: Unified fraud and AML intelligence
- LEA Automation: Law enforcement agency response automation
AI Innovation
- Clari5 Genie: Explainable AI for fraud pattern discovery
- Identity Resolution and Intelligence Hub: Entity linking and risk scoring
Clari5’s differentiated approach deploys a context-aware central nervous system within banks, enabling real-time decisions that prevent fraud before it occurs. With a unified platform built for precision, scale, and compliance, Clari5 empowers financial institutions to stay ahead of evolving threats while delivering trusted customer experiences.
Industry recognitions affirm Clari5’s category leadership and innovation, including multiple awards for excellence in fraud prevention, RegTech, and the use of emerging technologies, as well as consistent rankings among top AI-driven risk technology providers globally.
Clari5: Real-Time Financial Crime Management for Global Banks
Clari5 is a category-leading platform for real-time financial crime prevention, compliance, and risk management, purpose-built for banking CXOs. Trusted by Tier-1 institutions across 24 countries, Clari5 secures over 500 million accounts and processes more than 10 billion transactions annually.
Following its strategic acquisition by Perfios, India’s largest B2B SaaS TechFin, Clari5 now delivers enhanced value across the full financial lifecycle, from onboarding to risk to compliance, while accelerating innovation and expanding its global footprint.
Unified Product Suite
Fraud Defense
- Enterprise Fraud Management (EFM): Real-time, cross-channel detection
- Clari5 Digital TrustArmour: Behavioral biometrics and device intelligence
- Cybercrime Complaint Processing (CCCP): Cloud and on-premise solutions for managing cybercrime complaints
- False Positive Reduction Engine: AI-driven alert optimization
AML and Compliance
- AML Suite: End-to-end anti-money laundering workflows
- FRAML: Unified fraud and AML intelligence
- LEA Automation: Law enforcement agency response automation
AI Innovation
- Clari5 Genie: Explainable AI for fraud pattern discovery
- Identity Resolution and Intelligence Hub: Entity linking and risk scoring
Clari5’s differentiated approach deploys a context-aware central nervous system within banks, enabling real-time decisions that prevent fraud before it occurs. With a unified platform built for precision, scale, and compliance, Clari5 empowers financial institutions to stay ahead of evolving threats while delivering trusted customer experiences.
Industry recognitions affirm Clari5’s category leadership and innovation, including multiple awards for excellence in fraud prevention, RegTech, and the use of emerging technologies, as well as consistent rankings among top AI-driven risk technology providers globally.