Clari5 - A Perfios Company | Company Profile - Revenue, Headcount, Tech Stack, Contacts
Clari5 - A Perfios Company is a leader in banking financial crime management, focusing on real-time, AI-driven fraud detection and anti-money laundering (AML) solutions for banks and financial institutions globally.
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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.
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