Clari5

Core Banking Software

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Clari5 offers a thorough, real-time platform designed to combat fraud and improve revenue growth for banks, integrating enterprise fraud management and anti-money laundering solutions into a unified system. With capabilities that include customer experience management and identity resolution, Clari5 helps financial institutions to effectively manage risks while optimizing customer interactions across multiple channels.

Clari5 can be found in Core Banking Software categories.

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Clari5 Main Features

• Identity Resolution
  The SaaS matches customer identities across different systems to ensure accuracy.
• Anti-Money Laundering
  The SaaS automates and simplifies the process of following laws to prevent money laundering.
• Customer Due Diligence
  Clari5 helps banks check and verify customer identities to prevent fraud.
• Payments Fraud Reporting
  Clari5 provides tools to report and analyze fraud related to payments.
• Clari5 Graph Intelligence
  This feature uses data connections to find patterns and detect fraud more effectively.
• Real-time Fraud Management
  Clari5 helps banks detect and stop fraud quickly across all channels, not just one at a time.
• Customer Experience Management
  It offers insights to help banks understand customers better and suggest products they might like.
• Loan Origination and Monitoring
  Clari5 assists in managing the process of giving loans and keeping track of them.
• Regulatory Reporting Application
  Clari5 helps banks prepare reports needed to meet legal requirements.
• Trade Based Anti-Money Laundering
  It focuses on preventing money laundering that happens through trade activities.
• Inbound Monitoring & Scam Detection
  The SaaS monitors incoming transactions to spot scams and fraud attempts.
• Customer Looped Alert Management Service (CLAMS)
  This service allows customers to quickly check and confirm their banking transactions.

Clari5 Benefits

• Scalability
  The system can grow with the bank, ensuring it remains effective as the number of transactions and accounts increases.
• Revenue Growth
  Using Clari5, banks can find new sales opportunities while managing risks, helping them grow their business.
• Fraud Prevention
  Clari5 helps banks stop fraud in real-time, which protects money and builds trust with customers.
• Real-Time Monitoring
  Clari5 monitors transactions in real-time, which helps catch fraud as it happens and reduces losses.
• Anti-Money Laundering
  The SaaS makes it easier for banks to follow laws against money laundering, helping them stay safe and compliant.
• Customer Verification
  Clari5 allows customers to quickly check their banking transactions, giving them confidence in their accounts.
• Cross-Channel Insights
  It provides insights across all banking channels, helping banks understand customer behavior and improve services.

Who should use Clari5?

• Bank Managers
  They can use Clari5 to stop fraud quickly and keep their bank safe.
• Business Owners
  They can grow their revenue while keeping their business safe from fraud.
• IT Professionals
  They can use Clari5 to improve the bank's technology and protect against fraud.
• Financial Analysts
  They can get real-time data to help the bank make better money decisions.
• Compliance Officers
  They will benefit by easily following rules and laws about money and fraud.
• Customer Service Representatives
  They can help customers check their transactions fast and easily.

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