Clari5 - A Perfios Company | Company Profile
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Clari5 - A Perfios Company
Overview
A leader in banking financial crime management, the organization specializes in real-time, AI-driven fraud detection and anti-money laundering (AML) solutions for banks and financial institutions worldwide. Since becoming a wholly owned subsidiary of Perfios in 2006, it has established a strong presence across India, the Middle East, North Africa, and Southeast Asia.
The company provides a comprehensive financial crime management platform powered by AI, machine learning, and distributed in-memory computing. Key offerings include real-time transaction monitoring, customer-looped alert management, identity resolution, and trade-based AML solutions. Over 10 billion transactions are processed monthly, and more than 1 billion accounts are managed globally. Its technology is embedded within the Perfios OS, strengthening fraud detection through advanced AI features and supporting large-scale fraud management deployments for mission-driven banks and financial institutions.
Basic Information
| Industry | information technology & services |
|---|---|
| Founded | 2006 |
| Revenue | 88M |
| Headquarters | 105 Itpl Main Road, Bengaluru, Karnataka 560037, India |
| Languages | English |
| Parent Organization | Perfios |
Contact Details
- Website: clari5.com
- LinkedIn: linkedin.com/company/clari5
- AngelList: angel.co/customerxps-software-private
- Facebook: facebook.com/CustomerXPs.Software
- Twitter: twitter.com/customerxps
Key Focus Areas & Initiatives
- Real-time financial crime management
- AI-driven fraud detection
- Anti-money laundering (AML) solutions
- Regulatory compliance
- Customer experience management
- Identity resolution
- Transaction anomaly detection
- Behavior analytics and profiling
- Holistic customer view
- Multi-channel and cross-channel monitoring
- Enterprise fraud management
- Customer alert management
- AML lifecycle management
- Trade-based AML
- Risk management and dynamic risk scoring
- Regtech and regulatory reporting automation
- Big data analytics and transaction monitoring
- Financial transactions processing and clearinghouse activities
- Entity link analysis
- Behavioral biometrics and customer onboarding
- Watchlist filtering and scam detection
Technologies Used
- AI
- Gmail
- Google Apps
Community
