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Clari5 Wins Best Fraud Risk,
Detection or Analytics Solution Recognised for real-time, AI-driven fraud risk intelligence.
Winner, Technology Provider, 9th Annual Regulation Asia Awards for Excellence at the Regulation Asia Awards for Excellence 2026 read more Recognized for best-in-class Risk Typology Modeling
and real-time AML intelligence.
• Category Leader for the third consecutive year
• Best-in-class for Risk Typology Modeling and Data & System Integrations
 Clari5 Named a Category Leader in the Chartis AML Transaction Monitoring Solutions, 2026 Quadrant Update read more Nigeria’s Next Fraud Defence: Bringing Fraud, AML and AI Together to Protect Customers in Real Time read blog Mule Accounts in Indonesia: Why Banks Detect Them Too Late read blog Kenya FATF Grey List Exit: Why Bank Fraud Desks Hold the Key read blog RBI’s New Fraud Liability Rules
Aren’t About Fraud. They’re About Evidence read blog Beyond Identity:
Why the Next Objective in Digital Onboarding Is Trust read blog know more Real-Time Fraud and Anti-Money Laundering Platform The Real-Time Fraud and Anti-Money Laundering Platform Built For the AI Era of Financial Crime From Compliance to Capability:
The Fraud Leader’s Guide to Building Egypt’s Next Anti-Fraud Department read blog Clari5 Maestro - AI-Powered Voice Analytics & Call Audit Platform for Fintech Institutions AML for Insurance Suite FATF Blog Kenya FATF Grey List Exit: Why Bank Fraud Desks Hold the Key Blog - Mule Accounts in Indonesia: Why Banks Detect Them Too Late
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Years Fighting Financial Crime

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Million Accounts at a Single Site

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Billion Transactions

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Billion+ User Accounts

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Countries and Counting

Fraud moves across channels, products, and borders in real time. Most risk platforms do not. Clari5 does.

A single real-time platform that unifies fraud detection, AML, compliance, and investigations across your entire institution.

Our Solutions

One platform. Every dimension of financial crime.

From real-time fraud detection to AML compliance, GenAI-accelerated investigations to regulatory reporting, Clari5 covers the full spectrum on a single architecture.

Recognitions & Awards

Recognized by those who evaluate financial crime technology.

If your institution needs a platform built for your scale, your regulator, and your market, we should talk.

Case Studies

Client deployments and outcomes.

What does the ecosystem say about Clari5?

dfcu
"One of the strategic initiatives was to become the next generation bank of Uganda and deployment of a proven and advanced AML system. We are delighted that the Clari5 real-time AML solution not only integrated easily with our Core Banking System but also met regulatory requirements completely.” - Head of Compliance, DFCU
Mashreq Bank
"We've achieved a unified view of risk across all channels while saving approximately $30 million annually in fraud losses. The platform's real-time decisioning and low false positive rates have significantly improved our customer experience." - Chief Risk Officer, Mashreq Bank
Philippine Veterans Bank
"Clari5 delivers immediate value by strengthening our fraud prevention and regulatory compliance capabilities while providing a GenAI-ready infrastructure for what is ahead. We are not just addressing today's challenges. We are laying the groundwork to rapidly adopt emerging AI technologies as they mature." - SVP, Digital Transformation Group Head, Philippine Veterans Bank
Xacbank
“Clari5 has significantly strengthened XacBank’s AML framework by delivering real-time monitoring, sharper risk intelligence & audit-ready automated reporting. The platform has helped us elevate our compliance posture while improving the speed & quality of investigations for regulatory requirements.” - Chief Information Officer, Xacbank

See what 60+ financial institutions across 30+ countries already know.