Accolades
Acclaim for Clari5
Accolades
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Clari5 Among Top 50 Financial Crime and Compliance Technology Providers in the World
The FCC50 ranking by Chartis Research marks the first time that leading vendors in the FinCrime and compliance space have been comprehensively ranked. This report highlights key players in a market expected to surpass $26 billion by next year. As part of this report, solution providers are recognised for their technological innovations, strategic focus, and role in driving transformation in financial crime management.
With the threat of financial crime growing more sophisticated, the FCC50 report acknowledges how solution providers are delivering practical, effective, and impactful tools for financial institutions. Through advances in AI, cloud hosting, and no-code interfaces, ensuring lower cost of ownership, helping banks stay agile and compliant. The report emphasizes the need for collaboration and innovation in the fight against financial crime. Clari5 has been recognized among Top 50 Financial Crime and Compliance Technology Providers in the World. Read more
Clari5 Recognized in AIFINTECH100 as a Leading Innovator in AI Technologies for Financial Services
The AIFINTECH100 is an annual list spotlighting the world’s most innovative AI solution providers for financial services. Selected by a panel of industry experts, this recognition highlights the companies that financial institutions need to know as they shape their digital transformation strategies. Clari5’s inclusion in this list highlights its cutting-edge approach to AI, enabling banks to enhance customer experiences and streamline operations through intelligent, real-time solutions. Read more
Clari5 Positioned Category Leader for Enterprise and Payment Fraud Solutions in Chartis Research Report
Chartis Research’s latest report covers several key themes in the market for anti-fraud solutions, notably around platformization, low-code/no-code configuration, the embedding of such typically siloed solutions as identity verification (IDV) into an interconnected workflow, and generative artificial intelligence’s (GenAI) growing role in automation and the co-piloting of fraud solutions.
The report positions Enterprise and Payment Fraud solution vendors as ‘best of breed solutions’, ‘point solutions’, ‘enterprise solutions’ and ‘category leaders’ based on market potential and completeness of offering. Clari5 is positioned as a category leader for its Enterprise and Payment Fraud solutions. Read more
Clari5 Recognized Among Top 100 Risk Technology Providers in the World Once Again!
RiskTech100® 2025 is the latest iteration of the most comprehensive independent study of the world’s major players in risk and compliance technology, globally acknowledged as the go-to source of clear, accurate analysis of the risk technology marketplace. Together with its accompanying awards, the RiskTech100® ranking provides a valuable assessment and benchmarking tool for all participants in risk technology markets.
The companies in RiskTech100® are drawn from a range of risk technology specialisms, and meet the needs of financial and non-financial organizations. They share a number of qualities that rank them among the world’s top 100 risk technology providers. The RiskTech100® report only includes companies that sell their own risk management software products and solutions. Clari5 has been recognized among top 100 risk technology providers in the world once again. Read More
Clari5 Positioned Category Leader in Chartis Research RiskTech Quadrant® for FRAML Solutions, 2023
As concerns around financial crime escalate, financial institutions and regulators are placing greater emphasis on combined fraud and anti-money laundering (FRAML) solutions. Chartis Research’s latest report uses the RiskTech Quadrant® to explain the structure of the market for FRAML solutions.
The RiskTech Quadrant® employs a comprehensive methodology of in-depth independent research and a clear scoring system to explain which technology solutions meet an organization’s needs. The report positions FRAML solution vendors as ‘best of breed solutions’, ‘point solutions’, ‘enterprise solutions’ and ‘category leaders’ based on market potential and completeness of offering.
Clari5 is positioned among category leaders for FRAML solutions. Download the report
Clari5 Recognized Among Top 100 Risk Technology Providers in the World Once Again!
Chartis Research RiskTech100® is the most comprehensive independent study of the world’s major players in risk and compliance technology. RiskTech100® is globally acknowledged as the go-to place for clear, accurate analysis of the risk technology marketplace. Together with its accompanying awards, the RiskTech100® ranking provides a valuable assessment and benchmarking tool for all participants in risk technology markets.
Change and choice are the main themes in the technology landscape outlined in the Chartis Research RiskTech100® 2024 report. The report discusses some of the risk technology options available for financial firms and what they might mean for the future of the landscape. The report also considers changes that are shaping risk and analytics markets.
The companies in RiskTech100® are drawn from a range of risk technology specialisms, and meet the needs of financial and non-financial organizations. They share a number of qualities that rank them among the world’s top 100 risk technology providers. The RiskTech100® report only includes companies that sell their own risk management software products and solutions. Clari5 has been recognized among top 100 risk technology providers in the world once again. Read More
Ujjivan Small Finance Bank and Clari5 Win IBS Intelligence Global FinTech Innovation Awards 2022 for Best Project Implementation & Most Impactful Project in Risk Management
The IBS Intelligence Global FinTech Innovation Award is a distinguished recognition of project excellence and winners are determined based on solution originality, project impact, program complexity, adaptability, governance, best practices and tools adopted. The 2022 edition of the awards had global participation from 151 nominations across 94 banks from 47 countries and 30 award categories. Ujjivan Small Finance Bank and Clari5 received the award for Best Risk Management Implementation: Best Project Implementation and Best Risk Management Implementation: Most Impactful Project. Read more
Clari5 Category Leader in Chartis Research RiskTech Quadrant™ for Entity Management & Analytics Solutions 2022
As FIs take a clearer and more holistic view of intersecting operational and other risks, entity management is emerging as a valuable tool to enable this. Chartis Research’s latest report examines the main trends in this market, and analyses the vendor landscape.
The report explores how vendors are helping financial crime risk management (FCRM) teams incorporate entity management capabilities, and how such functionality as RPA, ‘human-in-the-loop’ AI modeling operations and workflow orchestration are powering next-generation data-management programs.
The report positions entity management and analytics solution vendors as ‘best of breed solutions’, ‘point solutions’, ‘enterprise solutions’ and ‘category leaders’ based on market potential and completeness of offering.
Clari5 is positioned among category leaders for entity management and analytics solutions.
Clari5 Wins Global Brands Magazine’s 'Most Innovative Real-time Financial Crime Technology Brand, Global-2022' Award
Headquartered in the UK, Global Brands Magazine (GBM) is a leading brands magazine, providing insights on brands across the world. A fully autonomous magazine focused on leading brands, GBM is a valuable source of information across industries. For over a decade, GBM has been recognizing outstanding brands among industry sectors. GBM’s Global Brand Awards honors companies that have established strong brands in vital industry sectors, including Fintech.
Clari5 has won Global Brand Magazine’s ‘Most Innovative Real-time Financial Crime Technology Brand, Global-2022’ award in the Fintech awards category. Clari5 received this honor for its commitment to innovation, quality, branding initiatives, customer service & performance globally. Read more
Fino Payments Bank and CustomerXPs Win Prestigious IBSI Global Fintech Innovation Awards, 2020 for Best Project Implementation in Risk Management!
IBS Intelligence has been the world’s trusted source of Financial Technology News, Research & Advisory Services for almost 3 decades and their research reports are consumed by global banks, suppliers and investors. The IBSI Global Fintech Innovation Award is a distinguished recognition of project excellence and winners are determined based on solution originality, project impact, program complexity, adaptability of concept, speed to market, governance, best practices and tools adopted. This year’s edition of the awards had global participation from 220 banks and technology vendors across 52 countries. Fino Payments Bank, along with CustomerXPs bagged this premier award for flawlessly implementing + going live with Clari5 EFM solution despite the challenging Covid situation – a testimony to our shared vision of execution excellence. Read more
Clari5 Among Top 5 Fraud Analytics Firms
The larger the digital economy, the more the need for smarter fraud risk management solutions. AIM lists 5 five new-age firms with advanced analytics-based solutions to fight fraud and business risk. Read More
Clari5 Positioned Category Leader for AML Solutions in Chartis Research Report on KYC/ AML Software Solutions
Chartis Research’s latest report provides an overview of trends in financial crime compliance systems that include KYC and AML capabilities.
A key takeaway is the growing number of vendors in the space, and the increasing number of category leaders, as a result of specialist vendors emerging and consolidating their position in the AML space, and the growth of competitors challenging the dominant players. For challengers, the key capabilities are typically transaction monitoring and case management. Vendors in the category leader quadrant also represent a wider variety of geographies.
The report positions the AML solution vendors as ‘Best of Breed Solutions’, ‘Point Solutions’, ‘Enterprise Solutions’ and ‘Category Leaders’ based on market potential and completeness of offering. Clari5 is positioned as a ‘Category Leader’ in the RiskTech Quadrant for AML solutions, 2020 Download the report
Clari5 in Fintech Global RegTech 100 for second consecutive year
Clari5 has been featured once again in the Fintech Global RegTech 100 – a list of 100 of the world’s most innovative RegTech companies that financial institutions need to know about as they develop their RegTech strategies. The selection criteria included key factors such as impact on the problem being solved; growth in terms of capital raised, revenue, customer traction; innovation of technology solution offered; potential cost savings, efficiency improvement and revenue enhancements generated for clients; and how important is it for a financial institution to know about the company. Read more
Vijaya Bank (now Bank of Baroda) and Clari5 Win IBS Intelligence Global FinTech Innovation Award 2019 for Most Innovative use of AI & Machine Learning
Vijaya Bank (now Bank of Baroda) and Clari5 have won the award for Most Innovative Use of AI & Machine Learning at the 1st IBS Intelligence Global FinTech Innovation Awards. For over 28 years IBS Intelligence has been a leader in global banking technology research and this year they decided for the first time to organize an awards ceremony. The 1st IBS Intelligence Global FinTech Innovation Awards had 26 winners and 22 runners-up from banks and suppliers across 15 countries. The competition was fierce with about 150 participants. Nominations were carefully assessed on the basis of key factors such as Program Complexity, Program Governance, Best Practices & Tools Adopted, Originality & Simplicity, Adaptability of Concept, Innovation Excellence and Customer Impact before deciding the winners. Read more
Clari5 Positioned Category Leader for Account-based Enterprise Fraud Risk Management in Chartis Research Report on Financial Crime Risk Management Systems for Enterprise Fraud
As Chartis Research had highlighted in their previous iteration of this report, the landscape for enterprise fraud is increasingly dividing into 2 distinct areas: account-based fraud and payments-based fraud.
The latest market update positions account-based enterprise fraud solution providers who have specialist capabilities in areas such as case management and libraries of anti-fraud analytics. Account-based anti-fraud is also being affected by the drive toward the cloud; by assigning analytics and monitoring capabilities to cloud deployments, firms can tune and manage them within a single remote environment.
The report positions enterprise fraud risk management solution vendors as ‘best of breed solutions’, ‘point solutions’, ‘enterprise solutions’ and ‘category leaders’ based on market potential and completeness of offering. Clari5 is positioned as a category leader for account-based enterprise fraud risk management. Read more
IBS Intelligence profiles Clari5 in latest ‘AI in Banking’ report
IBSI’s report explores the opportunities AI presents in banking, investment trends, different use cases banks can employ AI for, snapshots of select suppliers with AI-powered offerings and case studies on successful implementations. A primer on AI and key considerations for banks before implementation, the report features potential areas of application of AI in banking with product examples, use cases of successful AI deployment at banks, strategies and challenges when deploying AI. Read more
Clari5 Profiled in IBS Intelligence RPA Technology in Financial Services Report
In view of the growing adoption of Robotic Process Automation in the global financial services sector, IBSI’s report on ‘RPA Technology in Financial Services’ explores why RPA is now a strategic investment for banks and analyses the key considerations for adopting an RPA solution. The report profiles the major RPA solution vendors and select use cases of successful RPA deployments at banks. Read more
Clari5 Anti-Money Laundering & Watch List Monitoring capability featured in Chartis Research latest report on AML/WLM
In view of the growing adoption of Robotic Process Automation in the global financial services sector, IBSI’s report on ‘RPA Technology in Financial Services’ explores why RPA is now a strategic investment for banks and analyses the key considerations for adopting an RPA solution. The report profiles the major RPA solution vendors and select use cases of successful RPA deployments at banks. Read more
CustomerXPs is a ‘Best-of-Breed’ Vendor in Chartis Research ‘AI in Financial Services, 2019’ Report
Chartis Research has recognized CustomerXPs as a best-of-breed vendor in the premier research firm’s latest ‘Artificial Intelligence in Financial Services, 2019’ Report. We are featured in the RiskTech Quadrants for Analytics and for Packaged Applications. Read more
Clari5 is Winner of ISPMA Product Excellence Award, 2019
The International Software Product Management Association (ISPMA) is an open non-profit association of experts, companies and research institutes with the goal to foster software product management excellence across industries. The SPM (Software Product Management) Excellence Awards celebrate excellence in software management practices and showcase best practices and role models. At a grand ceremony at the IIM Bangalore which was attended by senior representatives from industry, academia and information technology, Clari5 bagged the SPM Excellence Award for innovation, maturity of SPM practices and business performance Read more
Clari5 Customer Mashreq Bank Wins Asian Banker MEA Risk Management Award 2021
The Asian Banker Financial Technology Innovation Awards Programme is regarded as one of the undisputed benchmarks of technology innovation in the region. The programme is designed to identify emerging best practices and outstanding achievements by the best run Risk Management teams in financial institutions across the region. Clari5 Customer Mashreq won The Asian Banker MEA Risk Management Award 2021 in Fraud Prevention Technology Implementation of the Year in the United Arab Emirates. Read more
Mashreq Bank and CustomerXPs Win IBSI Global Fintech Innovation Awards, 2021 for the Most Impactful Project in Risk Management
IBS Intelligence has been the world’s trusted source of Financial Technology News, Research & Advisory Services for almost 3 decades and their research reports are consumed by global banks, suppliers and investors. The IBSI Global Fintech Innovation Award is a distinguished recognition of project excellence and winners are determined based on solution originality, project impact, program complexity, adaptability of concept, speed to market, governance, best practices and tools adopted. This year’s edition of the awards had global participation from 181 submissions, 123 banks across 48 countries and 30 award categories. Mashreq and Clari5 received the honors for the Most Impactful Project in the Best Risk Management Implementation category. Read more
Clari5 Customer Fino Payments Bank Wins Prestigious Celent Model Risk Manager Award 2021!
Fino Payments Bank has won the prestigious Celent Model Risk Manager Award 2021 for ‘Remote implementation of Enterprise-Wide Fraud Management During the Pandemic’. Fino Payments Bank implemented a modern, AI-enabled enterprise-wide fraud solution from Clari5 across all its channels. This project is one of the first benchmark success stories of a mission-critical real-time, cross-channel Enterprise-wide Fraud Risk Management (EFRM) solution being activated in Asia Pacific amidst a never-before-of-its-kind crisis situation (the total national lockdown in response to the COVID-19 pandemic) and that was managed and innovatively implemented in a 100% remote fashion. The solution is currently processing transactions of over 1.7 mn+ customers across 200,000 banking points. The EFRM solution also ensured comprehensive compliance with stringent regulator guidelines for early detection / reporting of fraud. Read more
Clari5 Stars in CeFPro™ Top 50 Global Fintech Leaders Report 2021!
Global category leaders in real-time financial crime systems for banking, Clari5, has been featured among the world’s Top 50 service providers in the Center for Financial Professionals (CeFPro) Global Fintech Leaders 2021 Report that was unveiled at CeFPro’s International Fintech Leaders Convention & Awards, New York. Clari5 is recognized as one of the Top 50 Fintech Leaders for Enterprise Fraud Management and AML solutions, as well as for Customer Experience and Due Diligence. Fintech Leaders is the only research program of its kind, relying on responses and votes from industry end-users to establish the market leaders, trends, priorities, challenges, and investment opportunities within the fintech ecosystem. Read more
Clari5 Featured Again Among Top 100 Global Risk Technology Vendors!
Chartis Research’s RiskTech100® 2021 report is the most comprehensive independent study of the world’s major players in risk and compliance technology. The RiskTech100® ranking provides a valuable assessment and benchmarking tool for vendors in risk technology markets.
Successive regulations and accountancy standards, have forced financial institutions to examine and redesign their technology operations in new ways. In some areas of RiskTech – notably credit risk and GRC – digitalization and the transformation of analytics have caused deep structural changes to operations, processes and systems, changes that will have profound implications for FIs and vendors alike.
The companies in RiskTech100® are drawn from a range of risk technology specialties, and meet the needs of financial and non-financial organizations. They share a number of qualities that rank them among the world’s top 100 risk technology providers. The RiskTech100® report only includes companies that sell their own risk management software products and solutions. Clari5 has once again been featured among Top 100 global risk technology vendors. Read More
CustomerXPs Positioned as Category Leader in Chartis Research Financial Crime Risk Management Systems: Enterprise Fraud Report 2018
CustomerXPs has been positioned as a Category Leader in Chartis Research RiskTech Quadrant in their Financial Crime Risk Management Systems: Enterprise Fraud Report 2018. Category Leaders are the ones who are able to provide a full ecosystem, with developed services and a wide geographical presence and experience in the marketplace. Read more
CustomerXPs finalist for IRM CIR Risk Management Awards 2018
In association with CIR magazine, the Institute of Risk Management (IRM) annual Risk Management Awards recognize individuals, organizations and teams that have significantly added to the understanding and practice of risk management. CustomerXPs is shortlisted for the 2018 Risk Management Awards. Read more
Axis Bank Wins The Asian Banker Operational Risk Technology Implementation of the Year Award 2018
The most prestigious recognition program for risk management in the financial services industry, The Asian Banker Risk Management Awards recognizes outstanding achievements of the best run risk management teams in financial institutions globally. Premier Clari5 customer Axis Bank won the Operational Risk Technology Implementation of the Year Award. Read more
Clari5 Wins Golden Globe Tigers: Best Enterprise Fraud Detection Solution for Islamic Banking
At a gala event at Kuala Lumpur, CustomerXPs received the Golden Globe Tigers 2017 Award for Best Banking Enterprise Fraud Management under Excellence and Leadership in Islamic Banking. Golden Globe Tigers recognizes excellence at organizational and individual leadership levels across technology, business, education, social sector and academia. The awards ceremony is multifunctional, multidiscipline industry focused event. Read more
IndusInd Bank Named Celent Model Bank of the Year for Growing Revenue While Managing Fraud
Clari5 customer IndusInd Bank won the Celent Model Bank of the Year Award for Fraud Management and Cybersecurity for leveraging their investments in fraud management to pay for itself. In the innovation, IndusInd Bank not only implemented the real-time enterprise wide cross-channel fraud and AML management platform, but also began reusing in-memory data to offer simultaneous real-time cross-sell and upsell. Read more
CustomerXPs Ranked in Chartis RiskTech100 for 3rd Consecutive Year
The RiskTech100 is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. CustomerXPs was once again ranked for its Enterprise Fraud Management capability across the 6 key parameters of Innovation, Strategy, Market Presence, Customer Satisfaction, Functionality and Core Technology. Read more
Karnataka Bank Receives ‘Highly Commendable’ Citation at Banking Technology Awards
In a glittering ceremony held at London, attended by luminaries from the global banking industry, Clari5 customer Karnataka Bank received the ‘Highly Commended’ citation for ‘Best Use of IT for Risk Management or Regulation’ at the Annual Banking Technology Awards. Karnataka Bank competed against Top Global Financial Institutions to receive this coveted citation. Read more
CustomerXPs Among 500 Fastest Growing Technology Firms in APAC
After being ranked among India’s Top 50 fastest growing technology companies, CustomerXPs made it to Deloitte Technology Fast 500 Asia Pacific – a listing of the region’s 500 fastest growing technology companies. The rankings are based on percentage revenue growth over 3 years and CustomerXPs grew 191% percent during this period Read more
CustomerXPs Enters RiskTech Quadrant for Enterprise Fraud Technology
Leading provider of research and analysis on the global market for risk technology, Chartis recognized CustomerXPs as an Enterprise Solution Vendor in their RiskTech Quadrant for Enterprise Fraud Technology in the 2016 Financial Crime Risk Management Report. Read more