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.
"One of the strategic initiatives as part of our aspiration to become Bank 4.0, the next generation bank of Uganda, was the deployment of a proven and advanced AML system. We are delighted to have Clari5 as our technology partner as Clari5 real-time AML solution not only integrated easily with our Core Banking System but also met regulatory requirements completely.”
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