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Read 13 Clari5 reviews and testimonials from customers, explore 10 case studies and customer success stories, and watch 2 customer videos to see why companies chose Clari5 as their Fraud Prevention Software

Clari5 currently processes over 10 billion transactions, manages over 450 million accounts and reliably secures 4% of the global population’s banking transactions. With 200 million accounts at a single site, Clari5 has the world’s largest implementation of a fraud management solution. Tier 1 banking customers across 8 geographies who trust Clari5 for driving their fraud management strategy are recipients of global industry acclaim, including Banking Technology’s Best Use of IT in Risk Management/ Regulation and Celent’s Model Bank of the Year.

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13Testimonials

  • "The spike in digital payments worldwide during the pandemic has also given rise to fraudsters trying to deceive unsuspecting businesses or consumers with innovative fraud schemes. To further strengthen our efforts to secure our customers’ accounts and transactions, we implemented CustomerXPs’ real-time, cross-channel Enterprise Fraud Management (EFM) solution, Clari5. Clari5 integrated quickly with our systems and is now monitoring both financial and non-financial customer activities, across the Mashreq domain.”

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10 Case Studies

  • Uganda's Second Largest Bank Activates Real-time AML & goAML Reporting with Clari5

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2 Customer Videos

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Additional Clari5 Information & Resources

Read Clari5 Reviews, Testimonials & Customer References from 13 real Clari5 customers.

Browse Clari5 Case Studies, Customer Success Stories, & Customer References from 10 businesses that use Clari5.

Watch Clari5 Customer Videos to learn why 2 businesses chose Clari5.