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The Living Anti-Fraud Operating System

Defending Trust for Modern Banks

AI-powered, real-time fraud detection platform trusted by 50+ banks across 26 countries. Adaptive defense that prevents financial crime with 99.9% accuracy while reducing false positives by 70%.

Transactions
Per Second

10 +

Response Time

< 100 ms

Platform
Uptime

99.9 %

One Platform. Complete Protection.

Adaptive Defense Across Channels.

Break down silos with our unified enterprise fraud management ecosystem. From onboarding to transaction monitoring – protect your customers across their entire journey with intelligence that evolves as fraud evolves.

Enterprise Scale. Millisecond Decisions. Zero Compromises.

Process 10,000+ TPS with <100ms response time. Scale from startup to enterprise while maintaining regulatory compliance and customer experience with AI-powered fraud detection.

Account, Largest Single Implementation

340 M

Annual Transactions

120 B

Countries
Served

PODCAST: Banking on a ‘Living’ Anti-Fraud OS

⁠Rivi Varghese, CEO, Clari5 in conversation with Robin Amlôt Managing Editor, IBS Intelligence

PODCAST: Banking on a ‘Living’ Anti-Fraud OS

⁠Rivi Varghese, CEO, Clari5 in conversation with Robin Amlôt Managing Editor, IBS Intelligence

INTERVIEW: Banks need Living Fraud Defences for Living Threats

⁠Rivi Varghese, CEO, Clari5 in conversation with Robin Amlôt Managing Editor, IBS Intelligence1

Clari5 Recognized in AIFintech100 2005

⁠Rivi Varghese, CEO, Clari5 in conversation with Robin Amlôt Managing Editor, IBS Intelligence

Clari5 an AI Leader in 2025 Chartis RiskTech AI 50

⁠Rivi Varghese, CEO, Clari5 in conversation with Robin Amlôt Managing Editor, IBS Intelligence

The Living Trust Layer for
Modern Banking

Protecting 1B+ accounts worldwide with the first AI-powered
Living Anti-Fraud Operating System

For over 18 years, Clari5 has pioneered intelligent fraud prevention and AI-powered defense for the world’s most trusted financial institutions. Our Living Anti-Fraud Operating System doesn’t just detect fraud – it predicts, prevents, and adapts to emerging threats in real-time.
Unlike traditional point solutions that create blind spots, Clari5 provides unified, conscious visibility across every customer touchpoint. From account opening to transaction processing, our platform orchestrates fraud defense while preserving the customer experience and trust.

Banks
Trust Us

50 +

Countries
Served

Accounts
Protected

1 B+

Years
Innovation

18 +

Annual
Transactions

120 B

Platform Performance That Scales

AI-powered, enterprise-grade reliability for adaptive financial crime prevention

Industry-Leading Recognition

Consistently ranked as category
leader by top analysts in
enterprise fraud management

Global Category Leader in EFM & AML Solutions (2023, 2024, 2025)

Top FinTech Software Leaders 2025

Certified Ready Partner for Enterprise Fraud Management

FINNET 2.0 Certified AML Compliance Reporting

Highest Rated Enterprise Fraud Management Solution

Complete Living Fraud Prevention Ecosystem

AI-enabled,end-to-end solutions for every aspect of financial crime prevention and enterprise fraud management

Solutions

Comprehensive fraud management solutions covering every channel and use case from account opening to transaction processing.

Platform

Unified, cloud-ready platform that scales from startup to enterprise while maintaining peak performance and regulatory compliance.

Trusted by Industry Leaders

See what financial institutions say about Clari5’s enterprise fraud management platform

Mashreq Bank

Chief Risk Officer, Mashreq Bank

Clari5 has transformed our fraud prevention capabilities. We’ve achieved a unified view of risk across all channels while saving approximately $30 million annually in fraud losses. The platform’s real-time decisioning and low false positive rates have significantly improved our customer experience.

Major Asian Bank

Head of Financial Crime, Leading Asian Bank

The implementation of Clari5’s enterprise fraud management platform across our 340 million accounts has been seamless. Their ability to process high transaction volumes while maintaining millisecond response times is unmatched in the industry.

Regional Bank

VP of Fraud Prevention, Regional Bank

Clari5’s AI-powered mule detection has helped us identify previously undetectable fraud patterns. The 95% accuracy rate and significant reduction in false positives has transformed our operations team’s efficiency.

4.8/5

Real Results from Real Implementations

Discover how leading banks reduce fraud losses with Clari5’s Living Anti-Fraud Operating System

Leading UAE Bank Saves $30M Annually with Unified Fraud Platform

Challenge

Fragmented fraud detection across multiple channels creating blind spots

Solution

Implemented Clari5’s
enterprise fraud management across all digital channels

Result

$30 million annual savings in fraud losses
75% reduction in false positives
99.9% platform uptime
Complete regulatory compliance

340 Million Accounts Secured by Adaptive Enterprise Scale

Challenge

Need for massive scale fraud detection without performance degradation

Solution

Deployed Clari5’s scalable platform architecture

Result

340 million accounts protected
10,000+ TPS processing capability
<100ms response time maintained
Zero successful fraud attempts

Frequently Asked Questions

How quickly can Clari5's enterprise fraud management be implemented?

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What makes Clari5 different from other fraud prevention solutions?

Can Clari5 integrate with our existing core banking system?

How does Clari5 ensure regulatory compliance?

What level of support does Clari5 provide?

How does pricing work for Clari5's fraud management platform?

Stay Ahead of Fraud Trends

Get monthly insights on fraud prevention and regulatory updates

Fraud Detection & Prevention

Compliance & Anti-Money Laundering

Artificial Intelligence & Analytics

Case Management & Investigation

Data Management & Identity

Automation

Consulting & Design

Implementation & Integration

Product Development & Customization

Configuration & Optimization

Machine Learning & Analytics

Support & Maintenance

Training & Development

The Living Anti-Fraud Operating System

Defending Trust for Modern Banks

One Platform. Complete Protection.

Adaptive Defense Across Channels.

Enterprise Scale. Millisecond Decisions. Zero Compromises.

PODCAST: Banking on a ‘Living’ Anti-Fraud OS

PODCAST: Banking on a ‘Living’ Anti-Fraud OS

INTERVIEW: Banks need Living Fraud Defences for Living Threats

Clari5 Recognized in AIFintech100 2005

Clari5 an AI Leader in 2025 Chartis RiskTech AI 50

The Living Trust Layer for Modern Banking

Protecting 1B+ accounts worldwide with the first AI-powered Living Anti-Fraud Operating System

FORTIFY Framework - Seven Critical Layers:

Platform Performance That Scales

Industry-Leading Recognition

Complete Living Fraud Prevention Ecosystem

Solutions

Platform

Trusted by Industry Leaders

Mashreq Bank

Chief Risk Officer, Mashreq Bank

Major Asian Bank

Head of Financial Crime, Leading Asian Bank

Regional Bank

VP of Fraud Prevention, Regional Bank

4.8/5

4.8/5

Real Results from Real Implementations

Leading UAE Bank Saves $30M Annually with Unified Fraud Platform

Challenge

Solution

Result

340 Million Accounts Secured by Adaptive Enterprise Scale

Challenge

Solution

Result

Frequently Asked Questions

Stay Ahead of Fraud Trends

The Living Trust Layer for
Modern Banking

Protecting 1B+ accounts worldwide with the first AI-powered
Living Anti-Fraud Operating System