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. This year’s 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.

About IBS Intelligence and IBSI Global FinTech Innovation Award

Established in 1991, UK-headquartered IBS Intelligence is the world’s only pure-play Financial Technology (traditional and new-age) research, advisory, and media firm, with a global coverage, and a 360° portfolio of intelligence offerings.

For over 30 years, IBSI’s expert teams have delivered independent, in-depth, actionable insights, with a laser focus on everything Financial Technology, to the global banking, consulting, technology, and institutional investor world.

The fourth edition of the IBSI Global FinTech Innovation Awards identified and honoured technology players and banks for their excellence in driving impact through banking technology implementations and innovations using emerging technologies.
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In a candid conversation between Krishan Grover, Chairman of leading technology services provider, Grover and Rivi Varghese, Founder CEO of category leading real-time banking financial crime management technology solutions, Clari5 interpret what the new regulation means for the Philippine banking sector and the way forward. Read More

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.

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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

Clari5’s global banking financial crime management solutions profiled in IBSI Fintech Journal, the go-to for technologists, bankers and management consultants. Read More