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Clari5

Read 13 Clari5 reviews and testimonials from customers, explore 12 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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  • 13 Testimonials View
  • 12 Case Studies View
  • 2 Customer Videos View
  • Spring 2026 Top Performer Fraud Prevention Software

13Testimonials

  • "Category leader with respect to market potential and completeness of offering in financial crime risk management systems for enterprise fraud."

  • "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 …

  • "Clari5 CEM never sleeps, works 24*7, and recovers fee arrears from operative accounts. Add the other benefits of scenario based offers, triggers, profile views in single screen, Clari5 CEM is …

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12 Case Studies

  • India’s Top 5 Private Bank achieves 100% ROI in 1 year with …

  • Prominent North American Bank goes paperless in under 6 months with Clari5

  • Bank of Ceylon becomes multi-country AML compliant across 3 countries with Clari5

11 more case studies currently locked

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 12 businesses that use Clari5.

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