Clari5 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
Clari5 Alternatives
Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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ARGOS Identity provides AI-powered identity verification, fraud prevention, KYB, and workflow automation solutions for businesses operating in regulated and high-risk industries.
ARGOS ID Check enables organizations to verify customers remotely using identity document authentication, facial recognition, selfie verification, liveness detection, AML screening, age verification, and additional fraud signals. The platform supports identity documents from more than 200 countries and is designed for fintech, gaming, virtual assets, e-commerce, telecommunications, and other digital platforms.
Businesses can configure their verification process by selecting the modules that match their compliance requirements and risk tolerance. ARGOS can help identify forged documents, deepfakes, duplicate users, bots, VPNs, and suspicious activity while maintaining a fast and straightforward onboarding experience.
For business verification, ARGOS Omni automates KYB and compliance workflows. Omni supports document collection and extraction, business registry searches, ownership and UBO identification, AML screening, case management, and audit reporting. Custom workflows and decision rules help teams reduce manual reviews and apply compliance policies consistently.
ARGOS gives businesses one flexible platform for verifying people and companies, preventing fraud, lowering operational costs, and scaling compliant onboarding.
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ComplyAdvantage
ComplyAdvantage provides innovative AI-powered tools aimed at identifying fraudulent activities and managing anti-money laundering (AML) risks. Their comprehensive platform aids financial organizations in automating and optimizing AML compliance processes through features such as real-time risk assessment, transaction evaluations, and thorough customer background checks. Leveraging sophisticated machine learning technology, ComplyAdvantage minimizes the occurrence of false positives and expedites the client onboarding experience, allowing organizations to spot questionable activities early on. Key functionalities of the platform encompass ongoing client monitoring, automated checks against international watchlists, and in-depth reporting resources to maintain adherence to regulatory standards. By integrating these advanced capabilities, ComplyAdvantage empowers businesses to enhance their compliance efficiency significantly.
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Claris FileMaker
Create applications with confidence by leveraging Claris FileMaker for your digital transformation journey. Effortlessly design tailored solutions that address your current and future business challenges, boosting your organization's efficiency and tapping into your team's innovative capabilities for improved results. Is there a complex issue your business is facing? FileMaker empowers you to create that solution yourself, equipped with all the essential tools for hands-on development or collaboration with professional developers for advanced insights. The platform is designed for immediate use; with user-friendly templates, a drag-and-drop interface, and a straightforward graphical user experience, you'll be crafting applications in no time. Once you're set, your creations can go live instantly across all devices, showcasing the true power of FileMaker. If you're pressed for time and need a solution quickly, you're likely not the only one. Check out the Marketplace to discover a variety of resources, including templates, components, and fully developed vertical market applications to kickstart your custom app journey. With FileMaker, the possibilities for innovation are at your fingertips.
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Company Details
Company:
Clari5 (CustomerXPs)
Year Founded:
2006
Headquarters:
Washington
Website:
www.clari5.com
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Product Details
Platforms
Web-Based
Windows
Linux
iPhone App
Types of Training
In Person
Customer Support
Live Rep (24/7)
Clari5 Features and Options
Fraud Detection Software
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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