Real-time fraud detection, AML compliance & financial crime prevention software trusted by leading global banks. AI-powered platform processing 12B+…
Real-time fraud detection, AML compliance & financial crime prevention software trusted by leading global banks. AI-powered platform processing 12B+ transactions. Schedule a 1:1 discovery demo call with our senior product experts to see how Clari5 works and have all your questions answered! Clari5 Genie brings agentic AI, contextual intelligence, and GenAI support to every investigation, reducing manual review time and accelerating alert-to-resolution cycles. Fraud and AML convergence on a single platform with shared data, shared analytics, and unified case management, eliminating the blind spots that siloed systems create between fraud operations and compliance teams. AI-powered post-call forensics and audit platform that analyses 100% of analyst-customer call recordings to surface fraud signals, compliance evidence, and conversation intelligence directly within the bank’s case management workflow. World’s 100 most innovative companies developing AI technologies in Financial Services, 2025.
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