Enterprise Investigation Platform for Efficient Fraud Resolution
Fraud investigation platform delivering forensic analytics, entity link analysis, and visual network investigation capabilities. Enterprise fraud investigation system streamlining case management from alert to resolution with AI-powered investigation tools proven at 50+ banks globally.
Network analysis
Entity linking
Faster resolution
Scale deployment
Financial institutions struggle with fragmented investigation tools requiring manual data gathering, complex analysis, and disconnected workflows delaying fraud resolution.
Clari5 Investigation Platform transforms fraud investigations through unified case management combining forensic analytics, entity relationship analysis, and automated workflows. The banking investigation platform accelerates case resolution while maintaining investigation quality through intelligent automation.
1. Visual Network Analysis
Advanced fraud network analysis platform revealing hidden relationships between accounts, devices, and users with interactive visual investigation capabilities.
2. Forensic Analytics
Comprehensive transaction forensics platform analyzing payment patterns, fund flows, and behavioral anomalies enabling thorough fraud trail analysis.
3. Entity Link Analysis
Intelligent entity relationship analysis tool identifying connections across customers, accounts, devices, and beneficiaries uncovering organized fraud rings.
4. Case Management Workflow
Streamlined investigation workflow platform automating case assignment, evidence collection, collaboration, and resolution tracking with complete audit trails.
Clari5 Investigation Platform leverages graph database technology and advanced analytics delivering visual investigation capabilities at enterprise scale. The platform processes complex relationship networks enabling rapid fraud ring detection.
Forensic analytics processing transaction data, customer information, device signals, and behavioral patterns. Investigation management platform aggregating evidence from multiple sources with timeline reconstruction.
AI-powered investigation platform analyzing entity relationships, transaction patterns, and network connections. Fraud pattern analysis tool identifying suspicious activities across connected entities automatically.
Case investigation platform orchestrating investigation workflows from alert intake through evidence gathering to resolution. Investigation workflow platform ensuring consistent quality with automated documentation.
Interactive graph visualization revealing complex fraud networks with entity relationship mapping across accounts and devices.
Comprehensive money flow tracking identifying fund movement patterns through multiple accounts and beneficiaries.
Automated discovery of connections between customers, accounts, devices, and transactions revealing hidden fraud rings.
Chronological analysis of fraud events reconstructing attack sequences with complete evidence trails.
Team collaboration tools enabling shared case analysis, evidence annotation, and investigation coordination.
Intelligent gathering of relevant data from transaction systems, logs, and customer records streamlining investigations.
70% reduction in investigation time through automated evidence collection and visual analytics.
Visual network analysis uncovering organized crime networks operating across multiple accounts.
Comprehensive forensic analytics ensuring thorough investigations with complete documentation.
Streamlined workflows eliminating manual data gathering improving investigator efficiency.
Handle increasing case volumes without proportional investigator headcount increases.
Complete investigation trails with evidence documentation meeting regulatory requirements.
Clari5 Investigation Platform leverages graph database technology, visual analytics, and AI delivering advanced investigation capabilities at banking scale. The platform analyzes complex entity relationships revealing fraud patterns.
Clari5 Investigation Platform integrates with fraud detection systems, transaction databases, and case management tools providing unified investigation environment with automated evidence gathering.
Alert ingestion from EFM, RTSA, RTSE, and TrustArmour with complete context and evidence.
Direct access to core banking, payment networks, and channel transaction data.
Integration with CRM, KYC systems, and customer databases for comprehensive profiles.
Connection with i4C, RBI MuleHunter, credit bureaus for enhanced investigation context.
Evidence storage and retrieval with secure chain-of-custody documentation.
BI platform integration for investigation metrics, performance tracking, and compliance reporting.
Fully managed SaaS with elastic scaling for investigation workloads and automatic capability updates.
Complete control with secure deployment in bank’s infrastructure meeting data governance requirements.
Flexible architecture combining cloud analytics with on-premise sensitive data storage.
“Entity link analysis revealed organized crime networks we couldn’t detect before. Visual investigation capabilities enable investigators to see complex relationships instantly, improving investigation quality significantly.”
“Forensic analytics and timeline reconstruction provide investigators complete fraud context. Collaborative workflows enable team coordination investigating sophisticated digital fraud schemes effectively.”
Unified case management routing alerts to Investigation Platform for detailed analysis.
Fraud detection feeding cases to Investigation Platform for forensic analysis.
Fraud and AML investigations coordinated through platform’s workflow capabilities.
External fraud intelligence enhancing investigation context and evidence.
Partner with Clari5 to modernize fraud investigations through visual network analysis, forensic analytics, and automated workflows. Experience 70% faster case resolution proven at leading banks globally.
