Clari5 Mule Fraud Detection
Eliminate Mule Accounts with Advanced AL/ML-Powered Fraud Intelligence
Clari5 Mule Fraud Detection
With over vast majority of fraud cases linked to digital banking, mule accounts have become a major conduit for financial crimes. Clari5’s AI/ML-powered Mule Fraud Detection Solution proactively identifies and neutralizes high-risk accounts before they enable illicit transactions.
Key Features & Benefits
Why Clari5 Mule Fraud Detection?
Key Features & Benefits
- RBI MuleHunter Integration: Leverages risk scores and behavioral analytics to flag fraudulent accounts in real time.
- Advanced AI/ML Analytics: Detects complex fraud patterns, including circular transactions and linked mule networks.
- Seamless Integration: Works across all banking channels—UPI, IMPS, NEFT/RTGS, CBS, and more.
- Proven Impact: Banks using Clari5 have reduced fraud investigation efforts in large magnitude, saving both time and resources.
Why Clari5 Mule Fraud Detection?
- Prevents money laundering and other financial crimes and fraud before it impacts financial integrity.
- Protects the entire transaction lifecycle—from onboarding to historical reviews.
- Regulatory compliance with AML/CFT guidelines for proactive risk mitigation.