Clari5 - A Perfios Company
https://clari5.comAbout
Clari5 is a globally recognized category leader in real-time enterprise financial crime risk management. Their platform enables banks and financial institutions to combat fraud and money laundering through a central nervous system approach powered by automation, artificial intelligence, machine learning, decision sciences, and real-time analytics. Ranked consistently in the global top 100 RiskTech and RegTech reports, Clari5 processes over 10 billion transactions and manages more than 1 billion accounts. With the world’s largest single-site fraud management deployment (200+ million accounts), Clari5 serves marquee banking clients across 24 countries and is the recipient of prestigious awards such as The Asian Banker MEA Risk Management Award, IBS Intelligence Global Fintech Innovation Award, and the Celent Model Risk Manager Award.
Tech stack
Java
Spring BootCandid answers by the company
Core Offering:
- Clari5 provides a real-time platform that helps banks detect and prevent fraud and money laundering across transactions and customer activities.
Technology Backbone:
- The solution uses a central nervous system approach powered by:
- Artificial Intelligence
- Machine Learning
- Automation
- Decision Sciences
- Real-time data processing
- Scale & Impact:
- Processes 10+ billion transactions
- Manages 1+ billion accounts
- Largest single-site deployment: 200+ million accounts
- Trusted by banks in 24 countries
Recognition & Awards:
- Ranked in global top 100 RiskTech and RegTech companies
- Multiple awards including:
- The Asian Banker MEA Risk Management Award
- IBS Intelligence Global Fintech Innovation Award
- Celent Model Risk Manager Award
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