Clari5 has won the Best Digital Solution Provider – RegTech award at the Banking Tech Awards 2025, held in London and organized by FinTech Futures. This global recognition validates Clari5’s leadership in solving one of modern banking’s most critical challenges: protecting instant payments at scale.
As real-time payment systems like UPI (India), PIX (Brazil), and FedNow (US) reshape global finance, the same rails that enable financial inclusion also enable instant fraud. Clari5 addresses this paradox with real-time, AI-driven risk intelligence that moves as fast as the threats.
The award reflects Clari5’s strategic expansion from fraud detection to fraud resolution, helping banks not just identify threats, but investigate, decide, and act before damage is done. With agentic AI capabilities that work autonomously across channels, Clari5 enables what regulators worldwide now demand: speed, transparency, and explainability in every decision.
The Banking Tech Awards is one of the most prestigious global awards programs in banking technology, recognizing excellence across banks, fintechs, and solution providers worldwide.
As FIs take a clearer and more holistic view of intersecting operational and other risks, entity management is emerging as a valuable tool to enable this. Chartis Research’s latest report examines the main trends in this market, and analyses the vendor landscape.
The report explores how vendors are helping financial crime risk management (FCRM) teams incorporate entity management capabilities, and how such functionality as RPA, ‘human-in-the-loop’ AI modeling operations and workflow orchestration are powering next-generation data-management programs.
The report positions entity management and analytics solution vendors as ‘best of breed solutions’, ‘point solutions’, ‘enterprise solutions’ and ‘category leaders’ based on market potential and completeness of offering.
Clari5 is positioned among category leaders for entity management and analytics solutions.
Headquartered in the UK, Global Brands Magazine (GBM) is a leading brands magazine, providing insights on brands across the world. A fully autonomous magazine focused on leading brands, GBM is a valuable source of information across industries. For over a decade, GBM has been recognizing outstanding brands among industry sectors. GBM’s Global Brand Awards honors companies that have established strong brands in vital industry sectors, including Fintech.
Clari5 has won Global Brand Magazine’s ‘Most Innovative Real-time Financial Crime Technology Brand, Global-2022’ award in the Fintech awards category. Clari5 received this honor for its commitment to innovation, quality, branding initiatives, customer service & performance globally.
Global category leaders in real-time financial crime systems for banking, Clari5, has been featured among the world’s Top 50 service providers in the Center for Financial Professionals (CeFPro) Global Fintech Leaders 2021 Report that was unveiled at CeFPro’s International Fintech Leaders Convention & Awards, New York. Clari5 is recognized as one of the Top 50 Fintech Leaders for Enterprise Fraud Management and AML solutions, as well as for Customer Experience and Due Diligence. Fintech Leaders is the only research program of its kind, relying on responses and votes from industry end-users to establish the market leaders, trends, priorities, challenges, and investment opportunities within the fintech ecosystem.
The most prestigious recognition program for risk management in the financial services industry, The Asian Banker Risk Management Awards recognizes outstanding achievements of the best run risk management teams in financial institutions globally. Premier Clari5 customer Axis Bank won the Operational Risk Technology Implementation of the Year Award.
As Chartis Research had highlighted in their previous iteration of this report, the landscape for enterprise fraud is increasingly dividing into 2 distinct areas: account-based fraud and payments-based fraud.
The latest market update positions account-based enterprise fraud solution providers who have specialist capabilities in areas such as case management and libraries of anti-fraud analytics. Account-based anti-fraud is also being affected by the drive toward the cloud; by assigning analytics and monitoring capabilities to cloud deployments, firms can tune and manage them within a single remote environment.
The report positions enterprise fraud risk management solution vendors as ‘best of breed solutions’, ‘point solutions’, ‘enterprise solutions’ and ‘category leaders’ based on market potential and completeness of offering. Clari5 is positioned as a category leader for account-based enterprise fraud risk management.
IBSI’s report explores the opportunities AI presents in banking, investment trends, different use cases banks can employ AI for, snapshots of select suppliers with AI-powered offerings and case studies on successful implementations. A primer on AI and key considerations for banks before implementation, the report features potential areas of application of AI in banking with product examples, use cases of successful AI deployment at banks, strategies and challenges when deploying AI.
In view of the growing adoption of Robotic Process Automation in the global financial services sector, IBSI’s report on ‘RPA Technology in Financial Services’ explores why RPA is now a strategic investment for banks and analyses the key considerations for adopting an RPA solution. The report profiles the major RPA solution vendors and select use cases of successful RPA deployments at banks.
In view of the growing adoption of Robotic Process Automation in the global financial services sector, IBSI’s report on ‘RPA Technology in Financial Services’ explores why RPA is now a strategic investment for banks and analyses the key considerations for adopting an RPA solution. The report profiles the major RPA solution vendors and select use cases of successful RPA deployments at banks.
Chartis Research has recognized CustomerXPs as a best-of-breed vendor in the premier research firm’s latest ‘Artificial Intelligence in Financial Services, 2019’ Report. We are featured in the RiskTech Quadrants for Analytics and for Packaged Applications.
The International Software Product Management Association (ISPMA) is an open non-profit association of experts, companies and research institutes with the goal to foster software product management excellence across industries. The SPM (Software Product Management) Excellence Awards celebrate excellence in software management practices and showcase best practices and role models. At a grand ceremony at the IIM Bangalore which was attended by senior representatives from industry, academia and information technology, Clari5 bagged the SPM Excellence Award for innovation, maturity of SPM practices and business performance
CustomerXPs has been positioned as a Category Leader in Chartis Research RiskTech Quadrant in their Financial Crime Risk Management Systems: Enterprise Fraud Report 2018. Category Leaders are the ones who are able to provide a full ecosystem, with developed services and a wide geographical presence and experience in the marketplace.
CustomerXPs has been positioned as a Category Leader in Chartis Research RiskTech Quadrant in their Financial Crime Risk Management Systems: Enterprise Fraud Report 2018. Category Leaders are the ones who are able to provide a full ecosystem, with developed services and a wide geographical presence and experience in the marketplace.
The most prestigious recognition program for risk management in the financial services industry, The Asian Banker Risk Management Awards recognizes outstanding achievements of the best run risk management teams in financial institutions globally. Premier Clari5 customer Axis Bank won the Operational Risk Technology Implementation of the Year Award.
At a gala event at Kuala Lumpur, CustomerXPs received the Golden Globe Tigers 2017 Award for Best Banking Enterprise Fraud Management under Excellence and Leadership in Islamic Banking. Golden Globe Tigers recognizes excellence at organizational and individual leadership levels across technology, business, education, social sector and academia. The awards ceremony is multifunctional, multidiscipline industry focused event.
Clari5 customer IndusInd Bank won the Celent Model Bank of the Year Award for Fraud Management and Cybersecurity for leveraging their investments in fraud management to pay for itself. In the innovation, IndusInd Bank not only implemented the real-time enterprise wide cross-channel fraud and AML management platform, but also began reusing in-memory data to offer simultaneous real-time cross-sell and upsell.
The RiskTech100 is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. CustomerXPs was once again ranked for its Enterprise Fraud Management capability across the 6 key parameters of Innovation, Strategy, Market Presence, Customer Satisfaction, Functionality and Core Technology.
