Your GenAI-Powered partner for Financial Crime Investigation. Built for real-time decisions, investigator intelligence, and instant answers. Welcome to the New Age of Financial Crime Intelligence.
Faster investigation time
Investigator productivity boost
Per case analysis time
Real-time fraud intelligence
Natural language interface enabling instant fraud intelligence access through simple questions.
Summarizes alerts, customers, and behavioral risk patterns providing complete context instantly.
Test fraud scenarios in real-time enabling proactive fraud pattern detection and validation.
Explains alerts, flags live risks, and suggests next actions for immediate investigation decisions.
Generates audit narratives and compliance-ready reports with advanced similarity analysis using GenAI and vector search.
Banks around the world lose trillions of dollars every year to financial fraud — and the risk is growing with the rise of instant payments and digital onboarding. Fraud investigation teams are inundated with thousands of alerts, often false positives, while true threats get missed or delayed. Investigators juggle spreadsheets, systems, and case files, often taking up to 30 minutes to analyze just one case.
A GenAI-powered fraud partner that understands your customers, reads transaction patterns, and gives contextual answers — instantly. It’s not just artificial intelligence. It’s intelligent assistance that helps your best people make the right decisions faster, every time.
Clari5 Genie is powered by a fully agentic GenAI architecture. It blends real-time banking intelligence with large language models, vector databases, and secure data workflows to deliver instant insights.
Intelligent Assistance. Context-Aware Insights. Instant Answers.
AI-powered investigation support providing instant alert analysis with complete customer context, transaction history, and behavioral patterns through conversational interface.
Query past fraud cases through natural language, accessing historical fraud database for pattern learning and trend identification.
Natural language explanations clarifying why alerts were triggered, risk factors identified, and recommended actions for investigation teams.
Ask questions like "Show me the last 10 transactions of this customer" or "Are there similar patterns in other entities?" through simple chat interface.
Monitor live banking activity with conversational queries, providing instant visibility into suspicious patterns and behavioral anomalies.
Advanced vector-based analysis identifying accounts, transactions, or patterns resembling prior confirmed fraud cases using GenAI technology.
Automated identification of behavioral anomalies and fraud indicators through AI-powered pattern recognition and analysis.
Clari5 Genie is built natively on the Clari5 platform, ensuring seamless access to all fraud detection capabilities through conversational AI.
The GenAI assistant leverages existing fraud intelligence infrastructure without requiring separate data repositories or complex integrations.
Banks and financial institutions seeking to democratize fraud expertise, accelerate investigation speed, and empower every team member with instant fraud intelligence through natural language.
Genie deployment requires minimal setup for organizations using Clari5, enabling rapid adoption with immediate productivity gains.
Clari5 Genie transforms fraud investigation from a specialized technical function into an accessible, conversational experience. By combining GenAI capabilities with deep fraud domain expertise embedded in the Clari5 platform, Genie delivers instant fraud intelligence that accelerates detection, improves accuracy, and empowers every team member to contribute effectively to fraud prevention efforts.
Clari5 Genie isn’t a feature. It’s a shift.
Unlike traditional fraud investigation tools, Genie is powered by fully agentic GenAI architecture that blends real-time banking intelligence with large language models, vector databases, and secure data workflows to deliver instant insights.
Built natively on the proven Clari5 fraud detection infrastructure, Genie delivers instant insights with complete context from confirmed fraud cases and real-time transaction data.
1 Billion+ accounts monitored across Clari5 platform
12 Billion+ transactions secured yearly
90%+ reduction in false positives achieved
150 Billion+ in fraud losses prevented
Trusted by 50+ top-tier banks globally
Strengthened by Perfios, Clari5 now brings expanded intelligence, orchestration, and compliance capabilities to help institutions stay ahead of modern fraud.
Real-time fraud detection platform powering Genie’s intelligence and investigation capabilities.
Unified fraud and AML insights accessible through Genie’s conversational AI interface.
Integrated investigation workflows with Genie-powered conversational queries and intelligent alerts.
Enhance your financial crime prevention capabilities with complementary solutions that work together to deliver enterprise-wide protection through unified intelligence sharing, coordinated response, and seamless workflow automation across fraud and AML operations.
The GenAI-Powered Investigation Layer for Modern Banking
Clari5 Genie represents the future of fraud investigation, where GenAI technology transforms complex fraud analytics into simple, accessible conversations. By cutting investigation time by up to 70% and boosting productivity by up to 3×, Genie empowers every team member to contribute effectively to fraud prevention.
Strengthened by Perfios, Clari5 now brings expanded intelligence, orchestration, and compliance capabilities to help institutions stay ahead of modern fraud through GenAI-powered conversational intelligence.
Clari5 Genie represents the future of fraud investigation, transforming complex fraud analytics into accessible, conversational intelligence. This GenAI-powered fraud investigation assistant combines real-time banking data with large language models and vector databases to deliver instant fraud insights through natural language queries.
Built on fully agentic GenAI architecture and integrated natively with the Clari5 fraud detection platform, Genie cuts investigation time by up to 70% and boosts investigator productivity by up to 3×. The conversational AI interface enables fraud analysts to ask questions in plain English and receive immediate answers with complete customer context, transaction history, and behavioral patterns.
Deployed across 50+ top-tier banks globally, protecting 1B+ accounts and securing 12B+ transactions yearly, Clari5 Genie delivers proven results including 90%+ reduction in false positives and prevention of 150B+ in fraud losses. The platform’s advanced capabilities include alert summarization, real-time fraud simulation, similarity analysis using GenAI and vector search, and automated generation of audit narratives and compliance-ready reports.
