AI-powered real-time legal notice and summons management for modern banks. Clari5 LEA Email Automation helps banks strengthen compliance, improve response accuracy, and reduce manual workload by up to 80%. Unified detection, extraction, and case management platform automating every stage of the legal notice lifecycle from email ingestion and intelligent extraction to acknowledgement, routing, and regulatory reporting.
Reduction in manual workload
Acknowledgement time (vs. days)
Duplicate case rate
Compliance tracking
Connects core, digital, and payment systems to external fraud, telecom, and regulatory intelligence sources through secure APIs.
Real-time connections to national registries, industry consortia, fraud networks, cybercrime lists, mule repositories, and payment fraud registries.
Standardized APIs enable data exchange at onboarding, transaction authorization, and identity verification.
Feeds contextual intelligence into Clari5 EFM or FRAML systems for immediate scoring and case initiation.
Aggregates and normalizes data from multiple external sources to generate composite risk scores for entities and transactions.
Banks today operate in an interconnected financial ecosystem where fraud often crosses institutional boundaries, moving through payment networks, telecom systems, and digital channels in seconds. Legacy integrations and siloed data sources limit visibility, delay response, and create compliance gaps.
Most banks still rely on isolated fraud detection that operates within institutional boundaries, creating blind spots when fraud moves across networks and channels. At the same time, regulatory pressure continues to rise, and compliance mandates demand real-time reporting, complete audit trails, and coordinated fraud response.
Banks need a unified, intelligent gateway that connects internal systems with external fraud intelligence networks and enables ecosystem-level fraud prevention.
Clari5 Intelligence Hub eliminates these blind spots by securely connecting banks to external and national fraud data networks in real time. Hosted within the bank’s environment, it continuously enriches internal fraud models and risk workflows, transforming detection from isolated to ecosystem-aware.
Powered by advanced AI and model-of-models scoring, Clari5 helps banks identify fraud patterns operating across institutions, uncover hidden networks, and act before risk escalates.
Unlike static data connectors, Clari5 delivers continuous, AI-powered orchestration that processes and scores fraud intelligence in real time. It integrates external intelligence networks, regulatory databases, and industry registries in a single intelligent platform — minimizing blind spots, response delays, and compliance risk.
Explainable AI. Continuous Intelligence. Regulator-Ready Transparency.
Connects core, digital, and payment systems to external fraud, telecom, and regulatory intelligence sources through secure APIs, enabling continuous data fusion.
Supports real-time connections to national registries, industry consortiums, and proprietary databases, including fraud networks, cybercrime lists, mule repositories, and payment fraud registries.
Standardized APIs enable data exchange at key points: onboarding, transaction authorization, and identity verification with sub-second response times.
Feeds contextual intelligence into Clari5 EFM or FRAML systems for immediate scoring and case initiation, strengthening internal detection models.
Aggregates and normalizes data from multiple external sources to generate composite risk scores for each entity or transaction with transparent decision layers.
Delivers independent and composite scores with explainability for tiered decisioning and regulatory traceability, enabling informed fraud prevention.
Real-time dashboards for CXOs and compliance teams to monitor ecosystem data usage, fraud trends, and case outcomes with complete visibility.
Supports cloud, hybrid, or on-prem environments, ensuring compliance with data privacy and sovereignty regulations across global deployments.
Supports cloud, hybrid, or on-prem environments, ensuring compliance with data privacy and sovereignty regulations across global deployments.
Supports cloud, hybrid, or on-prem environments, ensuring compliance with data privacy and sovereignty regulations across global deployments.
Clari5 Intelligence Hub integrates seamlessly with existing core banking, digital platforms, and fraud management systems including 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 sovereignty standards.
Banks and financial institutions seeking faster, smarter, and ecosystem-aware fraud operations.
Clari5 leverages existing systems, scales easily, and typically goes live in 8-12 weeks, improving fraud detection accuracy and ecosystem defense from day one.
Unlike static data connectors, Clari5 Intelligence Hub is a live orchestration platform that processes, enriches, and scores fraud intelligence continuously.
Its AI-powered model-of-models engine merges multiple external risk inputs into a single, transparent decision layer. Built on Clari5’s award-winning EFRM architecture, it enables banks to achieve ecosystem-level defense readiness, not just institutional protection.
Clari5 solutions are deployed across 50+ banks, protecting over 1B accounts and enabling ecosystem-level fraud defense across multiple institutions.
Unified fraud detection enhanced by Intelligence Hub external intelligence feeds for comprehensive protection.
Single customer risk view receiving enriched contextual intelligence from Intelligence Hub for unified financial crime prevention.
Customer intelligence combined with external fraud ecosystem data for accurate identity verification and risk assessment.
Enhance your fraud intelligence platform with complementary capabilities that provide comprehensive ecosystem-level protection across your institution. These integrated solutions deliver superior results through unified intelligence, coordinated response, and seamless orchestration.
The Intelligence Convergence Layer for Modern Banking
Clari5 Intelligence Hub redefines how banks connect to the broader fraud ecosystem, linking every intelligence feed, scoring every signal, and empowering every decision in real time. By creating a unified gateway for data and collaboration, Clari5 helps institutions move from siloed detection to ecosystem-level prevention.
Learn how Clari5 Intelligence Hub can modernize your fraud prevention strategy. Schedule a demo today or download our detailed solution brief to explore capabilities in depth.
Clari5 Intelligence Hub delivers real-time gateway connecting banks’ internal systems with external fraud intelligence networks for modern financial institutions, helping banks strengthen fraud prevention, improve detection accuracy, and enable ecosystem-level defense.
Unlike static data connectors, Clari5 delivers continuous, AI-powered orchestration that processes, enriches, and scores fraud intelligence continuously with explainable AI, model-of-models scoring, and regulator-ready transparency. The platform acts as secure orchestration layer integrating external ecosystem data, industry registries, and AI-driven risk intelligence directly into banks’ fraud and AML systems.
Powered by AI-powered model-of-models engine, Clari5 aggregates and normalizes data from multiple external sources including national registries, industry consortiums, fraud networks, cybercrime lists, mule repositories, and payment fraud registries. Banks can achieve rapid go-live in 8-12 weeks while enabling faster cross-institutional fraud detection, improved risk-scoring accuracy, and instant compliance with cybercrime reporting mandates.
Hosted within the bank’s environment and deployed across 50+ banks protecting over 1B accounts, Clari5 is recognized by Chartis Research for leadership in ecosystem-integrated fraud management. Built on Clari5’s award-winning EFRM architecture. Trusted by leading banks. Proven at a global scale.
