Clari5 EFM

• Combats cross-channel, cross-product fraud (internal fraud, identity theft, ATO, credit card fraud, CNP fraud, etc.) across the bank
• Cross-pollinated intelligence in extreme real-time
• Customer aware solution digesting all transactions, events and actions
• Silo Breaker with actionable insights
• Out-of-the-box integration with widely used core systems
• Rapid on-premise or SaaS deployment

Advantages

• Reduced financial & reputational loss
• Reduced sophisticated fraud across channels
• Reduced false positives
• Lower operational costs
• Regulatory compliance

Clari5 EFM Solution Suite

• Clari5 Employee Fraud Management: Enables real-time employee or internal fraud prevention
• Clari5 Real-Time Transaction Monitoring: Protects banks against core-banking frauds like customer, account and employee level frauds
• Clari5 sMitch: Allows customers to Switch On/Switch Off Card transactions by category and indicate their spend rules through mobile banking or internet banking
• Clari5 Cross-Channel Fraud Monitoring: Proactively combats Cross-Channel and Cross Product fraud in real-time
• Clari5 Payment Card Fraud Management: Provides payment instrument issuer, payment processor or a merchant acquirer the necessary arsenal to monitor, detect and prevent fraud
• Clari5 Online Banking Fraud Prevention: Empowers banks to detect and prevent fraud before the online banking transaction is completed and take necessary action to prevent the damage