Clari5 (CustomerXPs)

As fraud techniques evolve, so must our defenses. Clari5’s advanced AI and machine learning algorithms adapt to new threats, identifying risks instantly. With enterprise-wide visibility and seamless integration, we’re helping banks stay one step ahead. Let’s turn the tide against fraud—together. 💪 #GetClarified connect@customerxps.com I www.clari5.com #EnterpriseFraud #EnterpriseFraudManagement

We are thrilled to congratulate our valued partner Equitas Small Finance Bank on receiving the prestigious ETBFSI EXCELLER Award 2024 for Best Use of Technology & Initiatives to Combat Fraud - Banks! This recognition underscores the power of our Real-Time Fraud Detection and Prevention System and the shared commitment to safeguarding customers and fostering trust. It is an honor to stand alongside such a visionary partner, driving innovation and setting new standards in secure banking. A heartfelt thank you to The Economic Times for recognizing this collaboration, and to our incredible teams for their dedication and relentless pursuit of excellence. Together, we are redefining the future of fraud prevention! Rivi Varghese Balaji Suryanarayana Shaik Fareed Sandesh Prabhu Dhruv Manga Ajit Terdalkar

While most fraud solutions focus on after-the-fact detection, Clari5 specializes in preventing fraud before it can occur. With our advanced predictive analytics and real-time monitoring, we stop threats in their tracks, ensuring a safer environment for banks and their customers. Why settle for less? 🚀 #GetClarified connect@customerxps.com I www.clari5.com #EnterpriseFraud #EnterpriseFraudManagement

Punjab National Bank (PNB) becomes the first bank with Cutting-Edge, Real-Time, End to End integration with the I4C NCRP Portal!!! We heartily congratulate the entire Fraud Risk Management Solution (FRMS) team at PNB for being the first (and the only) bank in India to go live with API-based, straight-through processing for NCRP complaints, marking a monumental step in India's fight against Mule Frauds! This transformative solution meets all criteria established by I4C for secure, real-time complaint handling—ranging from automatic lien marking to instant debit freezes—ensuring that customer funds are protected in real time. 🔒⚙️ This milestone could not have been achieved without the vision of the I4C team, India’s pioneering force in Cyber Crime prevention, and their dedication to building a secure financial ecosystem for everyone in this country.  For more information, please click here https://lnkd.in/gGKy_pRk Dhruv Manga Ajit Terdalkar Jayaprakash Kavala Nitin A. Dhruva Kadaba Neeta Kini #I4C #Fraud #MuleFrauds #PNB #EFRMS #Clari5

Unlike traditional fraud detection tools, Clari5 analyzes customer behavior and transactions across all products and channels simultaneously. This 360-degree view allows us to detect anomalies instantly and reduce false positives, delivering unparalleled fraud protection. Discover the Clari5 difference. 🛡️ #GetClarified connect@customerxps.com I www.clari5.com #EnterpriseFraud #EnterpriseFraudManagement

Many solutions claim to detect fraud, but only Clari5 does it in real time across the entire enterprise. Our clients experience faster detection, quicker response times, and a lower risk of loss. Don’t just react to fraud—prevent it with Clari5.  #GetClarified connect@customerxps.com I www.clari5.com #EnterpriseFraud #EnterpriseFraudManagement

We are thrilled to share that Clari5 has been recognized at the prestigious IBS Intelligence Global FinTech Innovation Awards 2024, where we competed against more than 400 submissions from over 100 participants globally! Clari5 was were recognized for: 🌟 Best Risk Management Implementation: Best Project Implementation 🌟 Most Innovative Use of AI/ML: Most Impactful Project These accolades are a testament to the extraordinary collaboration, dedication, and excellence demonstrated by our teams. We thank our clients, partners and our teams for contributing to this milestone. #RiskManagement #EnterpriseManagement #FraudManagement #FinTech Rivi Varghese I Sanjiv Anand I Bobby Parikh

Clari5’s AI-driven system learns from every transaction, adapting and evolving to detect even the most sophisticated fraud tactics. From deep learning to predictive analytics, our solution is designed to stay one step ahead of emerging threats. Explore the intelligence behind Clari5 today. 💡 #GetClarified connect@customerxps.com I www.clari5.com #EnterpriseFraud #EnterpriseFraudManagement

What sets Clari5 apart? It’s our ability to offer a unified, enterprise-wide approach to fraud detection. We break down silos, integrating data across channels for a holistic view of risks. It’s time to move beyond fragmented fraud solutions and embrace comprehensive protection with Clari5.  #GetClarified connect@customerxps.com I www.clari5.com #EnterpriseFraud #EnterpriseFraudManagement

Clari5’s AI-driven system learns from every transaction, adapting and evolving to detect even the most sophisticated fraud tactics. From deep learning to predictive analytics, our solution is designed to stay one step ahead of emerging threats. Explore the intelligence behind Clari5 today. 💡 #GetClarified connect@customerxps.com I www.clari5.com #EnterpriseFraud #EnterpriseFraudManagement