Unified real-time fraud detection platform that protects your customers across digital banking, payments, cards, and core banking. One intelligent system that adapts as fraud evolves.
Real-time processing capacity
Fraud decision response time
Reduction in false positives
Platform uptime guarantee
with sub-100ms response times across 10,000+ transactions per second
that evolves with fraud patterns without manual rule updates
Connecting behavior across all touchpoints
Eliminating gaps between channel-specific fraud tools
Architecture proven with 340M accounts at a single implementation
Modern fraud doesn’t respect channel boundaries. Fraudsters orchestrate cross-channel attacks leveraging digital banking, UPI payments, cards, and core banking systems simultaneously. Traditional point solutions create blind spots that sophisticated fraud rings exploit. Clari5’s Enterprise Fraud Management platform provides unified, AI-powered visibility across your entire banking ecosystem. Our Living Anti-Fraud Operating System doesn’t just detect known patterns – it adapts in real-time to emerging threats, learning from every transaction across 50+ banks worldwide.
AI-powered fraud detection across all banking channels with unified intelligence
Protect real-time payment systems, wallets, and digital channels with AI-first fraud defense built for instant transactions.
UPI / Real-Time Payments Fraud
Payment
Gateway Fraud
Mobile
Banking Fraud
Authorized Push Payment (APP) Fraud Mitigation
Wallets Fraud
Management
Internet
Banking Fraud
Embedded Finance Fraud Protection
QR Code & Business Email Compromise (BEC) Prevention
Unified fraud monitoring across branch, teller, and back-office operations with AI-powered anomaly detection for traditional banking channels.
Branch transaction monitoring
Teller operations surveillance
Back-office
fraud detection
Account manipulation prevention
Internal fraud
monitoring
AI-powered identification of money mule accounts used for laundering fraud proceeds with 95%+ accuracy. Integrated with cyber and AML threat intelligence to detect sophisticated networks operating across open banking and instant payment corridors.
Monitor incoming credits for suspicious patterns
Map connections between suspected mule accounts
Flag, freeze, or block based on risk levels
Track account usage against customer demographics
Continuous mule probability scoring
Unified transaction monitoring platform providing 360-degree visibility into customer behavior across products and channels.
Real-time scoring of all transactions
Peer group
comparisons
Amount threshold monitoring
Time-of-day risk assessment
Historical pattern analysis
Velocity and frequency checks
Geographic anomaly detection
Beneficiary
analysis
Protect your merchant acquiring business with AI-powered fraud detection for card-present and card-not-present transactions.
Merchant onboarding risk assessment
Chargeback prediction and prevention
Merchant collusion
identification
Transaction monitoring for merchant fraud
Friendly fraud
detection
Velocity checks
and limits
Comprehensive card fraud management for issuing banks with real-time
authorization decisioning.
ATM, POS, and online debit card fraud
Card-not-present (CNP) fraud detection
Counterfeit card
detection
Credit card authorization fraud across all channels
Lost/stolen
card fraud
Card testing
prevention
Letter of credit fraud detection
Import/export documentation verification
Trade-based money laundering prevention
Synthetic identity detection
Document tampering identification
Application fraud prevention
Behavioral biometrics during onboarding
Employee behavior monitoring
Privilege abuse detection
Collusion identification
Audit trail management
Enterprise fraud management platform designed for the complexity of modern banking
Unified intelligence layer connecting all banking channels for cross-channel fraud detection and orchestration
Sub-second fraud decisioning across 10+ billion events with AI-powered risk scoring
360-degree customer intelligence repository for every transaction with behavioral profiling and pattern recognition
Machine learning algorithms that evolve with fraud patterns without manual intervention
1. Injest
Real-time ingestion of all transactions, customer actions, and events across channels
2. Analyse
AI-powered risk scoring using 500+ scenarios, ML models, and behavioral analytics
3. Decide
Sub-100ms decisioning: Approve, Decline, Challenge, or Review with confidence scores
4. Act
Automated responses, case creation, customer alerts, and continuous learning
Empowering banks with AI-driven cybersecurity solutions to detect fraud, prevent breaches, and protect customer trust. We combine intelligence, speed, and precision to secure every transaction in the digital era.
Core Banking Systems (Finacle, Temenos, Oracle, FIS, Finastra)
Payment Switches (FSS, ACI, TSYS)
Card Management Systems
Payment Gateways
AML and Compliance Systems
Case Management Tools
AWS, Azure, Google Cloud
Your data center
On-Premise
Your data center
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Integrate EFM with AML for unified financial crime prevention
Single view of customer risk across fraud and money laundering for fusion center readiness
Empowering banks with AI-driven cybersecurity solutions to detect fraud, prevent breaches, and protect customer trust. We combine intelligence, speed, and precision to secure every transaction in the digital era.
Join 50+ banks worldwide trusting Clari5 for enterprise-grade fraud management.
See what financial institutions say about Clari5’s enterprise fraud management platform
Clari5 has transformed our fraud prevention capabilities. We’ve achieved a unified view of risk across all channels while saving approximately $30 million annually in fraud losses. The platform’s real-time decisioning and low false positive rates have significantly improved our customer experience.
