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Description
Clari5 is a category leader in Enterprise Fraud Risk Management Systems (and Anti-Money Laundering Systems), and has been recognized for its product innovation with a global award. Clari5 uses a 'central nervous systems' approach to financial crime risk management to assist banks in combating financial crime. Clari5 employs a human brain-like approach to synthesizing enterprise-wide intelligence, and delivering precise contextual insight in a short transaction window for any interventions. Clari5 is an easy-to-use bolt-on system that does not require replacement and has a short implementation cycle with a quick ROI. Clari5 harnesses the combined power and automation of AI, ML Decision Sciences & Real time Decisions to manage over 500 mn accounts. Clari5 is trusted by 15 marquee banks around the world to power their fraud risk management strategies. With
Description
Claris Filemaker cloud hosting offers secure off-site backups, with comprehensive server backups conducted weekly and maintained for a four-week period. You’ll benefit from enhanced storage options, including 50 GB of high-speed SSD production storage along with an additional 200 GB allocated for backups. Our dedicated support team is available 24/7 to address support tickets and provide prompt assistance on any issues, including urgent matters. Our services encompass expansion capabilities, as well as support for plugins, XML, and PHP. We are committed to your success, ensuring a win-win partnership as we strive to enhance the performance of your application. The billing is straightforward, with easy monthly terms that allow for cancellation at any time. Additionally, we offer complimentary DataTrium coaching and personalized support to help resolve your programming inquiries. It's inevitable that we all encounter challenges, but a brief discussion can greatly reduce both time spent and frustration experienced.
API Access
Has API
API Access
Has API
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$40 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Clari5 (CustomerXPs)
Founded
2006
Country
Washington
Website
www.clari5.com
Vendor Details
Company Name
DataTrium
Website
www.datatrium.com
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval