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.
"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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