Clari5

January 2017 Issue

Break-Filter-BubbleFinancial Fraud: Greatest Hits of 2016

2016 had a financial fraud being committed once every 15 seconds, compelling financial institutions to buckle up. The trend will continue through 2017 with newer, more innovative attempts. Imperative therefore to think innovatively to stay ahead of the game.Read More

Fraud-proofing Credit Cards

While credit cards have transformed purchase transactions, it has not been without growing vulnerabilities. Read how globalization is driving card fraud and how innovative real-time, cross-channel approach can combat the trend.Read More

ETDigital Finance: What’s Next?

A visual depiction of how digital finance is transforming transactions along with a snapshot of the change indicators.Read More

“Inside Job”

The next episode in the financial fraud thriller series based on Clari5 product use-case scenarios, co-produced and directed along with Banking Technology magazine. Read the previous episodes –

Ep 2: Blacklisted
Ep 1: Malafide Intentions​

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December 2016 Issue


Break-Filter-BubbleArticle: Blacklisted

Second in the new series of thrillers, co-produced & directed with Banking Technology narrates the fight between the forces of good (Clari5 analytics & anti-fraud software) and the forces of evil. Read More


NASSCOMInstant Charge Recovery with the Real-Time Tool That Top Banks Trust

Transform the tedious and error-prone manual charge recovery process in to a seamless, real time one with the combined power of Artificial Intelligence, Machine Learning, Analytics and Real Time Decisioning. Read More


ETPaper: Will EMV Standards Impact Fraud Control?

Has the global standard for card chip tech really been effective? This paper examines post-EMV trends of CNP fraud. Read More


ThreatCase Study: Real-time Cross-Channel Transaction Monitoring & Fraud Management for Top 5 Bank

Read how Clari5 delivered is delivering instant customer delight via intelligent, paperless digital branch banking for a prominent Indian bank. Read More