Enterprise Fraud Intelligence Platform for Real-Time Detection
Fraud decisioning
Customer intelligence
Processing engine
Analytics
Unified Customer Intelligence
Single 360-degree view consolidating transaction history, behavioral patterns, device data, and relationship networks across all banking touchpoints in real time.
Real-Time Decision Engine
Sub-second fraud decisioning at scale, powered by AI that instantly evaluates risk across millions of transactions & channels.
Contextual Analytics
Advanced contextual intelligence platform correlating customer behavior, transaction patterns, device characteristics, and channel activities for accurate fraud detection.
Omnichannel Orchestration
A unified intelligence platform orchestrating insights seamlessly across all banking and payment channels.
Clari5 Intelligence Platform leverages cloud-native architecture with four integrated layers processing data from all channels. The platform ingests transaction data, customer interactions, and behavioral events, delivering contextual insights and instant decisioning capabilities at enterprise scale.
Unified data ingestion from core banking, digital channels, payment networks, and external sources. Real-time processing creating 360-degree customer profiles combining transaction history, behavior patterns, device data, and relationships.
Advanced AI and ML models trained on 18+ years of fraud data processing transactions through 500+ fraud scenarios. Contextual intelligence analyzing behavior, device, transaction, and channel patterns with instant anomaly detection.
Sub-second fraud decisioning engine generating Allow, Decline, or Challenge decisions. Intelligent orchestration across fraud detection, investigation, and prevention with automated action execution.
Enterprise intelligence platform processing millions of transactions per second with sub-second response times. Distributed architecture ensuring consistent performance at banking scale with stream processing handling peak volumes.
Unified customer profiles consolidating complete view from all touchpoints including transaction history, behavioral patterns, device usage & relationship networks with real-time updates.
AI-powered platform leveraging machine learning and pattern recognition analyzing 500+ fraud scenarios simultaneously. Predictive models identifying emerging fraud patterns with continuous training.
Intelligent platform evaluating transactions within complete customer context considering behavior, device, location, and historical data. Dynamic risk scoring with business rules combining AI insights.
Omnichannel platform correlating activities across all banking channels detecting fraud patterns operating across multiple touchpoints, eliminating blind spots from siloed monitoring.
Customer intelligence analyzing behavioral patterns including navigation, keystroke dynamics, and transaction habits. Behavioral biometrics providing continuous authentication with anomaly detection.
Advanced device fingerprinting analyzing 200+ attributes across sessions. Device reputation scoring with fraud history detection including spoofing, emulators, and remote access attempts.
Relationship network analysis identifying connections between accounts, devices, and users. Money mule detection and fraud ring identification with external intelligence integration.
Single source of truth consolidating fraud intelligence from all banking channels. Eliminate fragmented systems and data silos through integrated intelligence platform. Complete fraud visibility enabling informed decisions based on comprehensive customer intelligence. Central intelligence platform for banks delivering enterprise-wide risk visibility.
Sub-second fraud decisioning enabling fraud prevention before transaction completion. Real-time decision engine processing millions of transactions without delays. Proactive fraud detection stopping losses before they occur. Instant risk assessment across all banking channels simultaneously.
Comprehensive customer intelligence providing complete context for fraud decisions. Behavioral, transactional, device, and relationship intelligence unified. Contextual intelligence platform reducing false positives through complete understanding. Better customer experience through accurate fraud detection.
Scalable intelligence platform handling billions of transactions annually. Consistent sub-second response times regardless of volume. Cloud-native architecture supporting global banking operations. Proven performance at 50+ banks across 26 countries.
Advanced machine learning improving fraud detection continuously. AI-powered intelligence platform trained on 18+ years of fraud data. Pattern recognition identifying emerging fraud before significant losses. Reduced false positives through intelligent contextual analysis.
Automated fraud decisioning reducing manual review requirements. Unified intelligence system eliminating redundant fraud systems. Lower operational costs through platform consolidation. Streamlined fraud operations improving team productivity significantly.
Clari5 Intelligence Platform leverages cloud-native architecture, distributed computing, and advanced AI delivering real-time fraud intelligence at banking scale. The platform processes billions of events daily ensuring sub-second decisioning with 99.9% uptime.
Clari5 Intelligence Platform delivers seamless connectivity through API-first architecture and pre-built connectors. The platform consolidates data from core banking, digital channels, and external sources enabling unified fraud intelligence without disrupting operations.
Real-time integration with CBS platforms for transaction data, customer information, and account details. Bi-directional connectivity enabling fraud decisioning and transaction blocking.
Mobile banking, internet banking, and payment app integration for transaction monitoring. Device data, behavioral signals, and session information ingestion for contextual intelligence.
UPI, IMPS, RTGS, NEFT, and card network connectivity for payment fraud detection. Real-time authorization decisioning and transaction risk scoring capabilities.
Integration with transaction monitoring, behavioral biometrics, device intelligence solutions. Unified fraud intelligence consolidating alerts from multiple fraud prevention tools.
Connection with AML monitoring, sanctions screening, and compliance systems. Unified risk intelligence across fraud and financial crime prevention operations.
i4C Suspect Registry, RBI MuleHunter, credit bureaus, and industry fraud databases. External fraud intelligence integration enhancing detection through shared intelligence.
UCMS integration for fraud investigation workflows and alert management. Automated case creation from fraud detection with complete context provision.
Business intelligence platform connectivity for fraud metrics and reporting. Data lake integration for advanced analytics and fraud pattern analysis.
Fully managed SaaS with rapid deployment completing in weeks. Elastic scaling, automatic updates, and reduced infrastructure overhead. Multi-tenant security with geographic redundancy.
Complete control with deployment in bank’s data center. Meets data residency requirements with integration into existing security infrastructure. Direct control over updates and maintenance.
Flexible architecture combining cloud services with on-premise systems. Sensitive data on-premise with cloud scalability. Phased migration enabling gradual adoption.
Real-time fraud detection across all channels powered by platform analytics engine and unified customer intelligence.
Unified fraud and AML intelligence leveraging platform’s 360-degree customer intelligence and contextual decisioning capabilities.
Real-time suspicious activity monitoring using platform’s sub-second processing and advanced fraud analytics engine.
Intelligent alert scoring and prioritization powered by platform’s AI and machine learning infrastructure.
Behavioral biometrics and device intelligence integrated with platform’s contextual decisioning framework.
Enterprise fraud intelligence platform delivering unified customer intelligence and real-time fraud decisioning across banking operations. Serves financial institutions requiring 360-degree customer visibility, sub-second decisioning, and enterprise-scale processing for fraud teams, risk management, and compliance operations.
Unified intelligence platform consolidates all fraud intelligence into single architecture providing 360-degree customer intelligence and cross-channel correlation. Eliminates blind spots, reduces false positives, and enables sub-second decisioning impossible with disconnected point solutions.
Cloud-native architecture with Apache Spark for big data, Apache Kafka for event streaming, TensorFlow for AI/ML models, and microservices enabling scalability. Processes millions of transactions daily with sub-second response times through distributed in-memory processing.
API-first architecture with pre-built connectors for core banking, digital channels, payment networks, and fraud systems. Supports real-time, near real-time, and batch integration without system replacement. Implementation typically completes in 10-14 weeks.
Yes, processes billions of transactions annually at 50+ banks globally with elastic scaling. Cloud-native architecture maintains sub-second decisioning regardless of volume. Proven deployments handle 10+ million daily transactions with 99.9% uptime.
Consolidates transaction history, behavioral patterns, device data, and relationship networks into unified view. Enables contextual fraud detection considering complete customer context, reducing false positives while identifying true fraud through behavioral deviations.
Supervised and unsupervised ML models trained on 18+ years of fraud data. Pattern recognition, anomaly detection, predictive analytics analyzing 500+ fraud scenarios simultaneously. Continuous training incorporates feedback improving accuracy automatically.
Partner with Clari5 to transform fraud management from fragmented systems to unified intelligence. Experience 360-degree customer intelligence, sub-second fraud decisioning, and real-time prevention proven at leading financial institutions globally.
“Intelligence Platform consolidated five fraud systems reducing costs 40% while improving detection. The 360-degree customer intelligence eliminated blind spots we had for years. Sub-second decisioning prevents fraud in real time, something impossible with our previous batch systems. Fraud losses down 35% with better customer experience.”
“Processing 10 million transactions daily with sub-second fraud detection transformed our operations. The unified intelligence platform detects account takeovers instantly preventing millions in losses. Scalable architecture handled 3x growth seamlessly. Team productivity improved 60% through intelligent automation.”
“Contextual intelligence analyzing behavioral, device, and transaction patterns simultaneously reduced false positives 50%. Real-time fraud prevention during account opening stops synthetic identity fraud instantly. Customer satisfaction increased while fraud losses decreased significantly.”
