Break silos between Fraud and AML Intelligence. Clari5 FRAML unifies fraud prevention and AML compliance intelligence into one adaptive platform, delivering real-time, cross-channel insight that strengthens compliance, reduces losses, and turns financial crime prevention into a strategic advantage.
Reduction in false positives
Faster fraud detection
Investigation time cut by half
Unified customer risk view
A single cross-domain view of customer, account, and transaction risk across fraud and AML systems.
Real-time surveillance across cards, payments, digital channels, branch, ATMs, and core banking systems.
AI/ML-powered graph analytics that connect fraud behavior and money laundering patterns to reveal hidden networks.
Dynamic, real-time scoring of alerts and events that correlate fraud behavior with AML typologies, reducing false positives and investigator workload.
AI/ML-driven investigation workflows that use past resolution data to reduce false positives and speed closure.
In an era where agility, operational efficiency, and cost optimization are paramount, a unified financial crime management system that provides both Anti-Money Laundering (AML) and Fraud Risk Management capabilities is no longer optional, it is mission critical.
Financial crime today spans channels, products, and geographies. Yet, most banks still operate fraud and AML systems in isolation, creating gaps, inefficiencies, and delayed responses. FRAML bridges these gaps by correlating risk signals across fraud and AML domains, enabling faster detection, fewer false positives, and stronger regulatory confidence.
Clari5 FRAML combines real-time fraud prevention and AML surveillance within a single intelligent platform that provides 360° visibility across customers, transactions, and counterparties.
It delivers a unified view of customer risk across both fraud and money laundering, helping banks detect and prevent complex, cross-domain financial crimes in real time.
Unified Financial Crime Intelligence. Proactive Compliance. Lower Cost.
A single cross-domain view of customer, account, and transaction risk across fraud and AML systems, enabling comprehensive financial crime solution capabilities.
Real-time surveillance across cards, payments, digital channels, branch, ATMs, and core banking systems for integrated fraud and anti-money laundering monitoring.
AI/ML-powered graph analytics that connect fraud behavior and money laundering patterns to reveal hidden networks through advanced pattern recognition technology.
Dynamic, real-time scoring of alerts and events that correlate fraud behavior with AML typologies, reducing false positives and investigator workload.
Transparent AI models with traceability, version control, and validation workflows to meet regulatory expectations for explainability and fairness.
AI/ML-driven investigation workflows that use past resolution data to reduce false positives and speed closure for coordinated fraud and AML investigations.
Pre-built pipelines for Suspicious Transaction Reports (STR), Suspicious Activity Reports (SAR), and Currency Transaction Reports (CTR) with configurable regulatory extracts.
Extensive library of rule-based scenarios covering all major products and channels, supported by an inbuilt scenario authoring tool to modify and expand the library.
Clari5 FRAML integrates seamlessly with existing core, card, and payment systems such as 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 privacy standards.
Banks and financial institutions seeking faster, smarter, unified financial crime operations that eliminate silos between fraud and AML teams.
Clari5 leverages existing systems, scales easily, and enables gradual adoption of unified fraud and AML solution capabilities without disrupting critical banking operations.
Unlike traditional separate systems that create gaps and inefficiencies, Clari5 FRAML bridges these gaps by correlating risk signals across fraud and AML domains in real time.
It provides unified cross-channel intelligence, shared machine learning models, and coordinated workflows that separate systems cannot deliver — enabling faster detection, fewer false positives, and stronger regulatory confidence.
Real-time fraud detection platform providing the fraud intelligence foundation for unified FRAML operations.
Comprehensive AML compliance software providing the AML intelligence foundation for unified FRAML operations.
Streamlined investigation workflows across all financial crimes with integrated case management for fraud and AML teams.
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 Unified Financial Crime Intelligence Platform for Modern Banking
Clari5 FRAML represents the future of financial crime prevention, unifying fraud detection and anti-money laundering capabilities into a single, intelligent platform. By breaking down silos between fraud and AML teams, FRAML enables faster detection, fewer false positives, and stronger regulatory confidence.
Partner with Clari5 to transform your financial crime program from disconnected silos into a unified defense with proven results including 30% reduction in false positives, 40% faster fraud detection, and investigation time cut by half.
Clari5’s FRAML solution represents the future of financial crime prevention, unifying fraud detection and anti-money laundering capabilities into a single, intelligent platform. The enterprise FRAML system combines real-time fraud prevention and AML surveillance to provide 360° visibility across customers, transactions, and counterparties.
Unlike traditional separate systems that create gaps and inefficiencies, Clari5 FRAML bridges these gaps by correlating risk signals across fraud and AML domains, enabling faster detection, fewer false positives, and stronger regulatory confidence. With proven results including 30% reduction in false positives and 40% improvement in fraud detection speed, the platform delivers measurable impact for leading financial institutions.
Deployed across 50+ global financial institutions, protecting 1B+ accounts and processing 10+B transactions monthly, Clari5 FRAML is recognized as a Category Leader in Chartis Research’s RiskTech Quadrant for FRAML Solutions. The platform ranks among Top 50 companies in the Chartis Financial Crime & Compliance 50 and is featured in FinTech Global’s AIFinTech100®.
