Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Vivox AI serves as a regulatory technology platform that utilizes advanced AI agents to streamline intricate workflows related to compliance and the prevention of financial crimes for organizations subject to regulation. This innovative solution is tailored to assist compliance teams by automating numerous manual and repetitive duties typically handled by Level-1 analysts, including tasks like anti-money laundering monitoring, sanctions screening assessments, adverse media checks, and KYC/KYB onboarding processes. Functioning as a digital compliance workforce, these AI agents seamlessly integrate into existing business operations and operate continuously to identify potential risks while ensuring adherence to regulatory standards. They conduct extensive intelligence gathering by scanning various global sources in multiple languages, allowing for the detection of adverse media, verification of company data, and analysis of public records and corporate registries. Additionally, the platform can create comprehensive risk profiles for both businesses and individuals by synthesizing information from diverse data sources, including sanctions lists, enhancing the overall effectiveness of compliance efforts. Ultimately, Vivox AI aids organizations in navigating the complexities of regulatory requirements with greater efficiency and accuracy.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Finacle
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
No
Android App
No
Windows
Yes
Mac
No
Linux
Yes
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Clari5 (CustomerXPs)
Founded
2006
Country
Washington
Website
www.clari5.com
Vendor Details
Company Name
Vivox.ai
Founded
2024
Country
United Kingdom
Website
www.vivox.ai/
Product Features
Fraud Detection
Access Security Management
Yes
Check Fraud Monitoring
Yes
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
No
For Insurance Industry
Yes
For eCommerce
No
Internal Fraud Monitoring
Yes
Investigator Notes
Yes
Pattern Recognition
Yes
Transaction Approval
Yes
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No