Clari5 Payments Fraud Reporting to RBI
Automate payments fraud reporting to RBI end-to-end, with a unified, comprehensive, ready-to-deploy, single-point regtech platform.
Clari5 Payments Fraud Reporting
Clari5 Payments Fraud Reporting
Clari5 enables issuer banks and PPI issuers (banks and non-banks) ensure comprehensive, transparent, auditable Payments Fraud Reporting to RBI in an automated, unified, integrated fashion. Clari5’s single-point modular fraud reporting platform synchronizes with all data source channels and streamlines the entire RBI reporting process end-to-end, right from data upload through to report generation.
Highlights
Advantages
Highlights
- One-stop modular reporting via a singular payments fraud reporting platform
- Visually rich dashboards and reports with granular views
- Ability to consume data from various sources, including Manual Data Entry, Case Management System, Flat File Upload, Kafka Adapters, Database Imports
- Maker-Checker capability
- Future-proofed for evolving regulatory mandates
Advantages
- Comprehensive, transparent and auditable reporting to RBI
- Automated, straight-through reporting process (STP) as per RBI guidelines
- One-stop payments fraud reporting solution for fraudulent cases across the bank
- Captures, manages lifecycle and reports changes to data in real-time
- Fully audited user access control
- Adaptable solution architecture ensures compliance with current and evolving regulations