CLARI5 (CUSTOMERXPS)
Category leaders for Enterprise Fraud Risk Management Systems and Anti-Money Laundering Systems, winner of premier global acclaim for product innovation and featured consistently in global risktech and regtech top 100 rankings, Clari5 redefines real-time, cross-channel Financial Crime Risk Management using a 'central nervous system' approach to help banks combat financial crime. Clari5 uses a ‘human brain like’ approach by synthesizing enterprise-wide intelligence and delivering precise cont... extual insights in extreme real-time, within the short transaction window, for necessary interventions. Clari5 is a bolt-on system, requires no replacement and features a compact implementation cycle with extremely quick ROI. Harnessing the combined power of Automation, AI, ML, Decision Sciences & Real-time Decisions, Clari5 is today processing over 10 bn transactions and is managing over 500 mn accounts. Marquee banks in 15 countries trust Clari5 to power their fraud risk management strategy.
CLARI5 (CUSTOMERXPS)
Industry:
Artificial Intelligence Banking Compliance Enterprise Software Financial Services FinTech Fraud Detection Machine Learning Risk Management Software
Founded:
2006-07-29
Address:
Bengaluru, Karnataka, India
Country:
India
Website Url:
http://www.clari5.com
Total Employee:
101+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
4 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Font API Google Analytics Apple Mobile Web Clips Icon Google Tag Manager WordPress Font Awesome Domain Not Resolving Apache
Similar Organizations
Algo AI Strategies
Algo AI Strategies specializes in automated trading systems, wholesale software systems, capital preservation, risk management, and AI.
eBSEG
Global Premier Omnichannel Solutions Provider for Banking, Insurance, Wealth Management or any Financial Service Industry in America & EMEA.
Fraud Doctor
Reporting Veracity: discovering the risk of inauthentic financial reporting.
Safe Banking Systems
SBS specialized anti-money laundering and compliance solutions enable organizations to uncover fraud, terrorist financing, money laundering.
Current Employees Featured
Founder
Official Site Inspections
http://www.clari5.com Semrush global rank: 5.98 M Semrush visits lastest month: 1.37 K
- Host name: e2e-63-251.ssdcloudindia.net
- IP address: 164.52.195.251
- Location: India
- Latitude: 20.0063
- Longitude: 77.006
- Timezone: Asia/Kolkata
More informations about "Clari5 (CustomerXPs)"
Company – Clari5
Clari5 is a category leading banking financial crime management product innovator that exists for mission-driven banks that are exposed to the global $4 trillion problem of fraud. Clari5 is now …See details»
Overview – Clari5
Clari5 is a category leading banking financial crime management product innovator that exists for mission-driven banks that are exposed to the global $4 trillion problem of fraud. Clari5 is now processing 10+ billion transactions and …See details»
Clari5 - A Perfios Company - LinkedIn
Clari5 - A Perfios Company | 7,184 followers on LinkedIn. We're on a mission to stop fraud | Endorsed category leader in real-time banking enterprise financial crime (fraud and money …See details»
Clari5 - Crunchbase Company Profile & Funding
Clari5 is a financial crime management platform that was developed to protect banks against fraud and money laundering. The company's platform monitors web and mobile channels in …See details»
CustomerXPs - Wikipedia
CustomerXPs was founded in 2006 by Rivi Varghese, Aditya Lal, Balaji Suryanarayana and Sandhya V. [7] The company launched Clari5 is launched in 2012 [8] and a year later received …See details»
Perfios Announces Strategic Acquisition of Clari5
Mar 11, 2025 Bengaluru, February 05, 2024 – Perfios, India’s largest B2B SaaS TechFin, today announced the strategic acquisition of Clari5 (CustomerXPs), a category leader in banking …See details»
Perfios acquires financial crime management company Clari5
Feb 7, 2025 Perfios aims to leverage its acquisition of Clari5 for short-term product development and medium-term market expansion. The move targets growth in the Middle East, Southeast …See details»
Mashreq Set to Partner with Clari5 (A Perfios Company) to Launch …
5 days ago DUBAI, United Arab Emirates--(BUSINESS WIRE)--Mashreq, one of the leading financial institutions in the MENA region, is set to announce a strategic partnership with Clari5, …See details»
Launching Clari5 – Clari5
Clari5 is a category leading banking financial crime management product innovator that exists for mission-driven banks that are exposed to the global $4 trillion problem of fraud. Clari5 is now …See details»
Clari5 Company Profile - Office Locations, Competitors, Revenue
Clari5 provides a cross-channel platform designed to detect and prevent enterprise frauds. It monitors web and mobile channels for both login and post login transactions in real-time …See details»
Clari5 Company Profile Funding & Investors | YourStory
Clari5 unified real-time, cross channel platform for bottom-line protection (losses from fraud) + top line growth (cross-sell/upsell). Its real-time enterprise fraud management detects, deters ...See details»
Clari5 Real-time Enterprise Fraud Management Solution
The Clari5 EFM Solution is a real-time intelligent solution that combats sophisticated fraud with real-time, actionable insights. It is capable of monitoring and decisioning suspicious activities ...See details»
Clari5 – Real-time Platform to Combat Fraud + Grow Revenue
Banking Solutions. Overview; Enterprise Fraud Management; Anti-Money Laundering; Customer Looped Alert Management Service (CLAMS)See details»
Clari5 Real-time Anti-Money Laundering Solution - LinkedIn
Clari5’s real-time, cross-channel AML solution enables banks to automate, streamline and comply with existing and emerging AML/CFT compliance regulations.See details»
Clari5 - thebftonline.com
Aug 15, 2022 This is because technology is implemented to solve problems within the organization and whilst those problems are being solved, it creates opportunities for the …See details»
Clari5 - cybersecurityintelligence.com
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 …See details»
Clari5 Genie - All News And Posts By Crowdfund Insider
1 day ago Clari5 Genie: . ⭐ Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.See details»
FAQs – Clari5
Clari5 is a category leading banking financial crime management product innovator that exists for mission-driven banks that are exposed to the global $4 trillion problem of fraud. Clari5 is now …See details»
clari5.com Reviews: Is this site a scam or legit?
Organization Domains By Proxy, LLC ... In the context of clari5.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments …See details»
Search - Clari5
Clari5 is a category leading banking financial crime management product innovator that exists for mission-driven banks that are exposed to the global $4 trillion problem of fraud. Clari5 is now …See details»