Clari5 has been recognized as a Category Leader, RiskTech AML Transaction Monitoring, in Chartis Research’s latest report, RiskTech AML Transaction Monitoring Solutions 2025.
The recognition reflects Clari5’s strong market presence, comprehensive AML capabilities, and proven ability to deliver end-to-end Financial Crime Risk Management solutions trusted by leading banks across EMEA and APAC.
According to Sean O’Malley, Research Director at Chartis, “Clari5 leverages behavioural analysis and an ML studio tool to serve Tier 1 banks, as well as some Tier 2 and Tier 3 banks in EMEA and South Asia. Deployments are primarily on-premises (90%) with some cloud-based (10%), and the solution includes fraud monitoring capabilities.”
Clari5’s unified approach to AML and fraud management, powered by real-time intelligence, behavioural analytics, and enterprise-scale decisioning, continues to set new benchmarks for accuracy, compliance, and operational efficiency in combating financial crime.