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Clari5 Real-Time, Cross-channel Enterprise Anti-Money Laundering (AML) for Banks

Clari5 (CustomerXPs)

Payments
Compliance Screening
Fraud Solution
Combat money-laundering enterprise-wide with real-time, cross-channel monitoring & detection
Payments
Compliance Screening
Fraud Solution
Combat money-laundering enterprise-wide with real-time, cross-channel monitoring & detection

Clari5 real-time, cross-channel AML compliance solution protects banks from hefty fines due to regulatory non-compliance and reputational loss, by offering fully automated, centralized, evergreen superhigh volume/low latency technology - overcoming legacy semi-manual technology which is slow to adapt to regulations and to real-time transactions volume.

Constant changes in AML guidelines exposes banks with traditional technologies to high false positives and manual intervention especially in emerging innovations such as digital banking and real-time payments, resulting in reputational loss and regulator penalties. Real-time payments are driving both financial crime opportunities and volumes, but are dealt with through post factum screening, resulting in increased bottom-line losses to fraud. With regulators demanding a centralized crime view, banks with siloed AML and anti-fraud data management practices require real-time, cross-channel capabilities to detect potential money laundering threats. 

Automation and flexibility to keep up with regulations

Flexible scenario authoring & exceptions flow, built-in support for volume spikes, automated updates and readily available APIs to drastically shrink solution implementation timelines

Real-time AML Compliance

Real-time response to all AML compliance checks, including customer/ payments sanctions screening and transaction monitoring.

First steps towards consolidated crime data and operation

Unified real-time fraud detection and real-time compliance platform, leading to better regulatory compliance and reduced TCO.

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General information

Commercial model
Resell
Integration
Pre-integrated products
Fusion Global Pay Plus
Integration coming soon
Fusion Essence
Fusion Equation
doneAvailable for all 3rd party systems
Implementation
Cloud Hosted | On Premise
Website
Support
Data processing countries
India

How it works

Clari5 AML suite offers Sanctions Screening, Suspicious Activity Monitoring, Customer Risk Categorization, Integrated Case Management, Regulatory Reporting Workbench and Comprehensive Management Reporting.

Real-time Payment Compliance Screening

The application offers capabilities for transactions on Finastra Fusion Essence, Fusion Equation, Fusion Cash Management and Fusion Global Pay Plus.

Pre-integrated with the Payments and Core Systems via FusionFabric.cloud platform

Real-time ALM compliance checks are performed using the FusionFabric.cloud Compliance Analysis and Compliance Final Analysis APIs/SPIs.

Flexibility

Flexible scenario authoring and rule configuration capabilities to enable Bank/Financial Institution specific rules.

Integrated Case Management and Investigation platform

Helps managing review workflows for any compliance hits.

Modular implementation

Combines pre-packaged and bank-specific setup: including bank-specific product customization as needed, configuration of bank-specific AML compliance rules, user roles, workflows, regulatory and MIS reports.

Flexible deployment

Solution available on cloud and on-premise, and can be integrated with either Finastra or non-Finastra solutions through a variety of integration mechanisms including FusionFabric.cloud OpenAPI and other interfacing tools.
How it works

How it looks

Automated Regulatory Reports and Dashboards

The app provides analytics designed for effective enterprise AML and Fraud operations management.

An adaptative configuration

Clari5 allows on-the-fly setting up of suspicious AML patterns, for real-time screening and reaction within the transaction window itself.

Branch Interface for Decentralized Investigation

Clari5 allows decentralized investigation with an inbuilt Inbox interface for a secure and seamless communication with the branches.

Watchlist Configuration

Fully configurable watchlist rules for a customized investigation.
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Automated Regulatory Reports and DashboardsAn adaptative configurationBranch Interface for Decentralized InvestigationWatchlist Configuration

Automated Regulatory Reports and Dashboards

The app provides analytics designed for effective enterprise AML and Fraud operations management.

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