AI-powered real-time AML and CFT compliance for modern banks. Clari5 AML helps banks strengthen compliance, improve detection accuracy, and reduce the cost of compliance by up to 30%. Unified detection, investigation, and reporting platform automating every stage of the compliance lifecycle from monitoring and case management to regulatory reporting.
Lower compliance costs
Faster investigations
Pre-configured AML scenarios
Rapid go-live deployment
Continuous detection of unusual patterns across accounts, channels, and counterparties
Timely filings with configurable workflows and investigator dashboards.
Unified customer and counterparty view with fuzzy matching, sanctions, and PEP screening.
AI-powered network visualization to uncover hidden relationships across customers, entities, and transactions.
Risk scoring based on behavioral, transactional, and external intelligence.
Money laundering threats today are faster, more complex, and deeply networked. Instant payments, digital onboarding, and cross-border transactions have blurred the line between fraud, AML, and cybercrime.
Most banks still rely on legacy systems that monitor transactions in batches, creating blind spots, delayed alerts, and mounting regulatory pressure. At the same time, compliance costs continue to rise, and regulators demand real-time detection, explainable AI, and continuous risk monitoring.
Banks need a unified, intelligent AML solution that detects suspicious activity as it happens and keeps pace with evolving financial crime patterns.
Real-time detection of unusual patterns across accounts, channels, and counterparties, identifying structuring, rapid fund movements, and money laundering schemes that traditional rules miss.
Automated, timely filings with configurable workflows and investigator dashboards ensuring audit-ready transparency and regulatory confidence.
Unified customer and counterparty view with fuzzy matching, sanctions, and PEP screening, reducing false positives through intelligent pattern recognition.
AI-powered network visualization to uncover hidden relationships across customers, entities, and transactions revealing organized crime networks operating across multiple accounts.
End-to-end case lifecycle automation with intelligent routing and full audit trails, reducing investigation time by up to 40%.
Dynamic risk scoring based on behavioural, transactional, and external intelligence, ensuring risk profiles remain current as customer behavior evolves.
No-code environment for compliance teams to design or tune AML scenarios enabling rapid adaptation to emerging threats.
Comprehensive library aligned with FATF, Basel, and regional regulatory guidelines with 500+ pre-configured scenarios.
Real-time transaction correlation across core, card, and payment systems to identify and escalate complex laundering patterns.
Collect transaction data, customer information, and external intelligence from all banking channels in real-time. The platform integrates seamlessly with core banking systems and payment networks.
Apply AI-powered analytics to assess money laundering risk using 500+ pre-built scenarios and machine learning models. Generate accurate risk scores with minimal false positives.
Identify suspicious activities requiring investigation based on risk thresholds and regulatory requirements. Our enterprise suspicious activity monitoring generates prioritized alerts with complete context.
Provide compliance teams with intelligent case management, automated regulatory reporting, and complete audit trails. Streamline SAR/STR filing and maintain examination-ready documentation.
Clari5 AML integrates transaction monitoring, case management, and regulatory reporting in a single intelligent platform. The solution leverages existing systems, scales easily, and typically goes live in under 90 days, improving compliance efficiency and risk visibility from day one with explainable AI, continuous learning, and regulator-ready transparency.
Clari5 helps banks move beyond reactive compliance toward proactive financial crime prevention. By combining real-time analytics, behavioral intelligence, and enterprise-wide data orchestration, Clari5 enables stronger AML effectiveness, higher regulatory confidence, and enduring institutional trust.
Clari5’s anti-money laundering system delivers continuous, AI-powered surveillance with explainable AI, continuous learning, and regulator-ready transparency. Unlike legacy AML systems that depend on post-event analysis, Clari5 detects and acts in real time, integrating transaction monitoring, case management, and regulatory reporting in a single intelligent platform.
Finacle, Temenos, Oracle FLEXCUBE, FIS, Finastra, and all major core banking platforms
Integration with leading case management and workflow platforms for unified compliance operations
OFAC, UN, EU, FATF, World-Check, Dow Jones, LexisNexis, and regional regulatory lists
Automated SAR/STR filing, FIU reporting, and audit trail generation for regulatory examinations
Bi-directional integration with customer onboarding platforms for continuous risk assessment
Integration with security information and event management systems for holistic risk monitoring
Clari5 AML integrates seamlessly with existing core, card, and payment systems such as Finacle, Temenos, Oracle, FIS, and Finastra. Available on cloud, on-premise, or hybrid environments, it ensures rapid deployment, enterprise-grade security, and compliance with data privacy standards. Clari5 leverages existing systems, scales easily, and typically goes live in under 90 days.
Clari5’s AML solutions for banks have revolutionized our compliance operations. We achieved a 70% reduction in false alerts while improving our suspicious activity detection rate to 95%. The platform’s real-time monitoring and intelligent case management have reduced investigation times from days to hours. The audit-ready documentation and automated regulatory reporting have significantly improved our relationship with regulators
As a banking group operating across multiple countries, we needed enterprise AML solution capabilities that could scale while maintaining local regulatory compliance. Clari5’s platform provides centralized oversight with jurisdiction-specific configurations. The implementation across our 12 subsidiaries took only 14 weeks, and we saw immediate benefits in detection accuracy and operational efficiency.
Implementing Clari5’s anti-money laundering compliance solution was crucial for our digital banking launch. The platform’s API-first architecture integrated seamlessly with our cloud-native stack. The AI-powered detection gives us confidence in our compliance program, while the low false positive rate ensures an excellent customer experience. Their team’s regulatory expertise was invaluable during our licensing process.
Clari5 solutions are deployed across 50+ banks, protecting over 1B accounts and monitoring 120B+ transactions annually. Recognized by Chartis Research as a Global Category Leader in EFM & AML Solutions, and ranked in RiskTech100®, RiskTechAI50®, and FinTech Global’s AIFinTech100® for innovation and leadership in compliance technology. Trusted by leading banks. Proven at global scale.
Typical implementation takes 12-16 weeks with rapid go-live enabled by 500+ pre-configured scenarios and pre-trained ML models. Clari5 leverages existing systems, scales easily, and typically goes live in under 90 days, improving compliance efficiency and risk visibility from day one.
Unlike legacy AML systems that depend on post-event analysis, Clari5 delivers continuous, AI-powered surveillance that detects and acts in real time. It integrates transaction monitoring, case management, and regulatory reporting in a single intelligent platform, minimizing false positives, manual reviews, and compliance risk through explainable AI and continuous learning.
Yes, our AML software for banks integrates seamlessly with all major core banking systems, payment platforms, and compliance tools. We provide pre-built connectors for Finacle, Temenos, Oracle, FIS, and other leading platforms. The API-first architecture supports both real-time and batch processing modes with minimal IT resources required.
Our anti-money laundering regulatory compliance capabilities address RBI, FATF, FinCEN, and regional regulatory requirements. The platform provides audit-ready documentation, automated SAR/STR filing, and complete decision trails. We maintain regular updates for regulatory changes and provide ongoing compliance advisory support to ensure your program remains current.
We offer 24/7 global support with dedicated customer success managers for enterprise deployments. Our team includes AML compliance specialists, data scientists, and technical experts who provide ongoing optimization. Regular platform updates, new scenario releases, and threat intelligence updates are included. We also offer training programs for compliance teams.
Pricing is based on transaction volumes, modules deployed, and deployment architecture. We offer flexible licensing models, including per-transaction, per-user, and enterprise licenses. Our transparent pricing includes implementation, training, and first-year support with no hidden fees. Contact our team for a customized quote based on your specific requirements.
Yes, our banking AML software processes 1M+ transactions daily at enterprise scale. The distributed architecture ensures consistent performance during peak volumes with less than 5-second processing latency. We have proven deployments protecting 340M+ accounts at single implementations, demonstrating true enterprise-grade scalability.
Unified fraud and AML intelligence for comprehensive financial crime prevention.
Single customer risk view across all financial crime types.
Streamlined investigation workflows, reducing time by 60%.
Enhance your anti-money laundering software solutions with complementary capabilities that provide comprehensive financial crime prevention across your institution. These integrated solutions deliver superior results through unified intelligence, coordinated response, and seamless workflow automation for AML solutions for banks.
The Intelligent Compliance Layer for the Modern Bank
Clari5 helps banks move beyond reactive compliance toward proactive financial crime prevention. By combining real-time analytics, behavioral intelligence, and enterprise-wide data orchestration, Clari5 enables stronger AML effectiveness, higher regulatory confidence, and enduring institutional trust.
Learn how Clari5 AML can modernize your compliance strategy. Schedule a demo today or download our detailed whitepaper to explore capabilities in depth.
Clari5 Anti-Money Laundering Suite delivers AI-powered real-time AML and CFT compliance for modern banks, helping financial institutions strengthen compliance, improve detection accuracy, and reduce the cost of compliance by up to 30%.
Unlike legacy AML systems that depend on post-event analysis, Clari5 delivers continuous, AI-powered surveillance with explainable AI, continuous learning, and regulator-ready transparency. The platform unifies detection, investigation, and reporting to help banks achieve real-time, proactive compliance with evolving global and local AML/CFT regulations.
Powered by advanced AI and behavioral analytics, Clari5 identifies suspicious activity, uncovers hidden networks, and acts before risk escalates. With 500+ pre-configured AML scenarios aligned with FATF, Basel, and regional regulatory guidelines, banks can achieve rapid go-live in 12-16 weeks while reducing investigation time by up to 40%.
Deployed across 50+ banks, protecting over 1B accounts and monitoring 120B+ transactions annually, Clari5 is recognized by Chartis Research as a Global Category Leader in EFM & AML Solutions. Trusted by leading banks. Proven at a global scale.
