Clari5 (CustomerXPs)
@clari5_AI
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Changing the way global banks manage financial crime with extreme real-time, cross-channel contextual interventions.
Global (HQ: Bangalore, India)
Joined October 2010
The need of the hour is 'Trust at Speed' & Clari5 Digital TrustArmour delivers exactly that. Synthetic identities, insider threats, or mule networks, TrustArmour gives you a strategic advantage in building digital trust by design. I connect@clari5.com
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Effective Jan 1, 2026, AePS-acquiring banks must adopt real-time fraud checks & stronger BC KYC. Clari5 already enables top PSBs to stay secure & compliant. #AePS #RBICompliance #DigitalBanking #Clari5
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Mule accounts don’t work alone. Neither should banks. No more siloed systems and post-event investigations. Just real-time, unified fraud defense — built for now. Learn more: I connect@clari5.com . #Clari5 #MuleFraud #AIinBanking #FraudDefense
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Introducing Clari5 UCMS – Unified Case Management System – built to bring speed, clarity, and coordination to financial crime investigations, be it a mule ring, synthetic ID, or layered fraud. Talk ti us: connect@clari5.com I Learn more:
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Meet Clari5 Genie – your intelligent companion for real-time fraud risk decisions. Explore how Genie is transforming fraud defense into a business enabler. connect@clari5.com. #Clari5Genie #FraudPrevention #BankingAI #FinancialCrimeTech #AdaptiveAI
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Mule accounts are the backbone of modern financial crime. At Clari5, we believe fighting mule fraud begins with awareness — for customers, employees, & the ecosystem. Discover how: Talk to us: connect@clari5.com . #Clari5 #MuleFraud #FraudAwareness
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Proud to be Innovation Partner at #IAFPC2025!.Our CEO Rivi Varghese introduced the Living Fraud Ecosystem—a dynamic, real-time defense for a dynamic world. From onboarding to enforcement, the message was clear: Fight living threats with living intelligence. #Clari5
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From enterprise fraud to payments, platforms, and ID&V — Clari5, a @Perfios company, has been recognized as a Category Leader across all four quadrants. To our partners and clients — thank you for trusting us!. .#Clari5 #Perfios #ChartisResearch.
chartis-research.com
Research from Chartis: world-class risk technology research and insight
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Banks are losing time + insights to fragmented fraud systems. Clari5 UCMS unifies investigations with:.✔️ One-window access ✔️ ML-powered workflows ✔️ Centralized alerts.Let’s build next-gen fraud protection: connect@clari5.com.#FraudTech #Banking #Clari5 #Clari5UCMS
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Clari5 is proud to be named in the 2025 #AIFinTech100 – recognized among the world’s most innovative AI companies in financial services! 🎉 Big thanks to our teams, clients & partners for powering our journey. #AI #FinTech #FraudPrevention #BankingInnovation #Clari5
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We're hiring for multiple positions! Join a dynamic & thriving team with next-gen tech infrastructure & recognized leadership, as we double down on our mission to help financial institutions stay steps ahead of financial crime. #hiring #hiringalert #job #jobalert #AIjobs
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We launched Clari5 Genie Prime at the Dubai FinTech Summit 2025, in partnership with Mashreq. Genie Prime is not a vision — it’s a working reality, designed with frontline users in mind. #Clari5Genie #GenAI #FraudIntelligence #DFS2025 #Clari5 #BankingInnovation #CXOtech
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💸 Mule accounts are the hidden rails of financial crime. With Clari5's real-time contextual intelligence, banks can detect, intercept, and shut down mule networks before damage is done. Let’s outsmart fraud — one mule at a time. #MuleFraud #Clari5 #FinCrime
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🐰 Wishing all of you a bright and joyful Easter!. Here’s to celebrating the little joys, sweet surprises, and meaningful moments with those who matter most. May this season of renewal fill your heart with hope, happiness, and fresh beginnings. #HappyEaster #NewBeginnings
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Wishing all of you a season filled with new beginnings, prosperity, and celebration! Here’s to new harvests & new dreams, and timeless bonds. #HappyFestivities
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Chief Product Officer at Clari5, Jayaprakash Kavala, outlines 25 Tenets that define what the next generation of enterprise fraud risk management should look like - a must-read for shaping your 2025 roadmap. .#FinancialCrime #FraudPrevention #Fintech
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🌙✨ Eid Mubarak from all of us at Clari5! ✨🌙. On this joyous occasion, we extend our warmest wishes to our customers, partners, & employees around the world. May this Eid bring you all prosperity, happiness, and peace. #EidMubarak #Clari5 #FraudFreeBanking #FinancialSecurity
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Clari5 extends warm wishes to everyone celebrating Ugadi and Gudi Padwa! May this auspicious occasion usher in new beginnings, prosperity, and joy for you and your loved ones. #HappyUgadi #GudiPadwa #NewBeginnings #Clari5Celebrates
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💡 Clari5 combines contextual intelligence, behavioral analytics, and cross-channel monitoring to identify signs of manipulation—even when the transaction itself doesn’t trigger a red flag. This isn’t just fraud detection. It’s cognitive defense at scale. #FraudPrevention
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At Clari5, we ensure fraud gets caught red-handed before it spreads. Our AI-driven fraud detection system keeps your bank safe from every deceptive splash. Play safe this Holi! #HappyHoli!
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