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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
Your organization cannot operate efficiently if the flow of chaotic and disorganized information is hindering progress. To thrive in a fast-paced environment, your team must have access to an integrated, real-time overview of ongoing events, enabling them to foresee potential obstacles and stay proactive. Designed to enhance the dissemination of knowledge across your enterprise, this solution fosters prompt decision-making, ensuring your team remains agile and informed. It offers real-time collection and organization of alerts, news, events, and updates, seamlessly integrating reactions from both internal and external systems on various platforms, including desktops and mobile devices. Functioning as an intelligent layer over your current applications and utilizing a business-specific taxonomy, it provides the necessary context for making informed choices. Much like a biological nervous system, Pathfinder transforms disorganized real-world data into structured information, empowering users to comprehend and respond to events effectively. This innovative approach is precisely why we refer to it as an Enterprise Nervous System, capable of adapting to the ever-changing business landscape. Ultimately, it ensures that your team is not just reacting but also strategically navigating their challenges with confidence.
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
Red Deer
Founded
2013
Country
United Kingdom
Website
www.reddeer.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
Investment Management
Accounting Management
Benchmarking
Bonds / Stocks
Client Management
Commodities
Compliance Reporting
Data Import / Export
For Investment Advisors
For Investors & Traders
Fund Management
Modeling & Simulation
Payroll & Commissions
Performance Metrics
Portfolio Management
Risk Management