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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
PATRIOT OFFICER receives endorsement from the American Bankers Association via its subsidiary, the Corporation for American Banking, LLC, along with numerous other esteemed financial trade organizations across the country. As the leading solution in the industry for regulatory compliance and risk management, PATRIOT OFFICER caters to financial institutions of every size by combining anti-money laundering, counter-terrorist financing, and anti-fraud functionalities into one cohesive system. This solution is designed to seamlessly integrate with your current core processing system, ensuring both scalability and precision in data management while removing the necessity for expensive third-party interfaces. By utilizing cutting-edge adaptive intelligence technology, PATRIOT OFFICER empowers financial institutions to meet the requirements of risk-based policies, procedures, and processes as outlined in the BSA/AML examination manual, ensuring compliance and enhancing operational efficiency. With its robust features, PATRIOT OFFICER stands as an invaluable asset for any financial institution aiming to navigate the complexities of regulatory demands effectively.
API Access
Has API
API Access
Has API
Integrations
Finacle
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
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
GlobalVision Systems
Website
www.gv-systems.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
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
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