Endorsed Best Fraud Detection Product by and ranked consistently in Chartis’ RiskTech100 rankings, CustomerXPs redefines real-time, cross-channel Banking Enterprise Fraud Management with its human brain like central nervous system to fighting financial crime. The company’s flagship product Clari5 harnesses the combined power of Automation, AI, Decision Sciences & Real-time Decisions.

Clari5 currently processes over 6 billion transactions, manages over 500 million accounts and reliably secures 4% of the global population’s banking transactions. With 80 million accounts at a single site, Clari5 has the world’s largest implementation of a fraud management solution.

Tier 1 banking customers across 5 geographies who trust Clari5 for driving their fraud management strategy are recipients of global industry acclaim, including Banking Technology’s Best Use of IT in Risk Management/Regulation and Celent’s Model Bank of the Year. ustomerXPs is an enterprise software product company offering to enterprisewide deployment for global financial institutions. It uses advanced statistical and analytical techniques to identify patterns of unusual and suspicious behaviours hidden deep within a bank’s data and provides a single view of customers across the entire portfolio of products and brands.

Products and services

Clari5 Enterprise Financial Crime Management Solution is a real-time intelligent Big Data solution that combats sophisticated fraud with real-time, actionable insights. It monitors suspicious activities in real-time, and takes the right decision at the right time as opposed to end-of-day reporting and analysis. Clari5 EFCM is designed to meet the fraud detection, investigation, prevention, monitoring compliance and audit needs of banks.

Clari5 Real-time AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs. The solution suite comprises of 6 key modules viz. Suspicious Activity Monitoring, Customer Risk Categorization, Entity Identity Resolution/Watch List Filtering, Regulatory Reporting (CTR/STR/SAR/FATCA), Case Management and Entity Link Analysis.

Clari5 Customer Experience Management goes beyond the conventional 360° view and takes a holistic approach to every individual customer by constantly interpreting events to maintain your customer’s real-time receptiveness to cross cross-sell/upsell and customer-profile-based lifetime value. Clari5 CEM learns from transactions, interactions, responses and assimilates insight from across functional silos to deliver what is precisely relevant to your customer right at this moment.

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