Clari5

Clari5

Clari5 (CustomerXPs)
+
+

Related Products

  • Juspay
    17 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Phonexa
    238 Ratings
    Visit Website
  • MeridianLink Opening
    72 Ratings
    Visit Website
  • Traild
    6 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • FISPAN
    5 Ratings
    Visit Website
  • cside
    37 Ratings
    Visit Website
  • Gr4vy
    6 Ratings
    Visit Website
  • D&B Credit Insights
    Visit Website

About

Category leaders for Enterprise Fraud Risk Management Systems and Anti-Money Laundering Systems, winner of premier global acclaim for product innovation and featured consistently in global risktech and regtech top 100 rankings, Clari5 redefines real-time, cross-channel Financial Crime Risk Management using a 'central nervous system' approach to help banks combat financial crime. Clari5 uses a ‘human brain like’ approach by synthesizing enterprise-wide intelligence and delivering precise contextual insights in extreme real-time, within the short transaction window, for necessary interventions. Clari5 is a bolt-on system, requires no replacement and features a compact implementation cycle with extremely quick ROI. Harnessing the combined power of Automation, AI, ML, Decision Sciences & Real-time Decisions, Clari5 is today processing over 10 bn transactions and is managing over 500 mn accounts. Marquee banks in 15 countries trust Clari5 to power their fraud risk management strategy. With

About

Sokratech is a real-time fraud detection system (FDS) built for banks and financial institutions. The platform screens transactions and returns a decision in under 250 milliseconds, combining a no-code rules engine, machine learning risk scoring, and configurable workflows so fraud teams can respond to new attack patterns in minutes instead of release cycles. Capabilities include real-time transaction monitoring, rule and model governance with full audit trails, explainable decisioning for regulator and auditor review, and case management for fraud investigations. Sokratech is designed for the compliance and data-residency expectations of regulated financial institutions. The platform deploys via API and integrates with core banking and payment systems, so institutions can go live quickly without replacing existing infrastructure.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

CROs and CCOs of global banks looking for an unified real-time, cross-channel platform for losses and fraud protection

Audience

Fraud, risk, and compliance teams at banks, digital banks, crypto companies, e-wallets, and payment platforms

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Clari5 (CustomerXPs)
Founded: 2006
Washington
www.clari5.com

Company Information

Sokratech
Singapore
sokratech.io

Alternatives

Alternatives

FraudXchange

FraudXchange

ThreatAdvice
MetaBiz

MetaBiz

MetaSys Software
aiReflex

aiReflex

Fraud.com
InAct

InAct

Asseco Group

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

Finacle

Integrations

Finacle
Claim Clari5 and update features and information
Claim Clari5 and update features and information
Claim Sokratech and update features and information
Claim Sokratech and update features and information