Stop fraud and financial crime at the speed of every payment. Together.

Clari5 offers six partner types: Payments and Platform, System Integrators, Advisory, Resale and Referral, Technology and Infrastructure, and Data and Intelligence. Each one has its own way of working, from embedding or bundling Clari5 real-time fraud detection and AML (anti-money laundering) transaction monitoring inside your platform, to implementing it, advising on it, reselling it, certifying it on your stack, or connecting your data to it. Many partners work with us in more than one way, so you can start with the model that fits your business today and add others as the relationship grows.

It depends on the partner type. Payments and platform partners can choose commercial models built for scale: per bank, per volume, or revenue share. Resellers own the client relationship and the contract in their market and earn attractive margins, while referral partners earn a referral fee when a qualified opportunity closes. System integrators earn services revenue from implementation, integration and managed fraud and AML services, including partner-led delivery with licence-only commercials. Deal registration protects partner-sourced opportunities for resale, referral and system integrator partners.

Start by telling us about your business, clients and markets through the partner form. We then agree the right partner type and commercial model together, enable your sales, pre-sales and delivery teams with training, demo access and solution material, and test the joint offer on a first opportunity. For payments and platform partners, a good first step is a joint technical workshop to map your transaction flows to Clari5 and agree one pilot bank or market. Timelines depend on the partner type and the joint offer, so we set them together in your joint plan.

Clari5 comes with a native plugin for Infosys Finacle, ISO 8583 adapters for payment switches, and open APIs for everything else. Clari5 has also made its real-time enterprise fraud management and AML applications available through Finastra's FusionStore, connecting to Finastra Fusion Essence, Fusion Equation and Fusion Global PAYplus for real-time fraud detection and compliance checks. Your clients get one integration for fraud and AML, not three separate systems.

Clari5 takes ownership of implementation, so partners are not left carrying project risk. Delivery can be Clari5-led, jointly delivered, or partner-led with licence-only commercials, depending on your model and team. Every strategic partner also gets a named alliance owner at Clari5 and a joint business plan with clear goals, reviewed every quarter.

Clari5 is proven at some of the largest banks in India, the Middle East and Africa, running across hundreds of millions of accounts, with cross-channel fraud prevention and AML compliance on a single real-time platform. Clari5 is part of Perfios, the India-based B2B SaaS company that acquired Clari5 in February 2025 to strengthen its fraud and risk management capabilities, which gives partners the backing of a larger financial technology group.

Resellers own the client relationship and the contract in their market, with local support from Clari5. Referral partners introduce a qualified opportunity and earn a referral fee when it closes. Deal registration protects your opportunity, and every joint account has a named Clari5 counterpart, so both teams know who is doing what from the first conversation to the quarterly business review.

Yes. Advisory partnerships are built around knowledge, joint insight and delivery, not resale or referral. They include joint points of view and research on scams, APP fraud, mule accounts and real-time payments risk, Clari5 briefings and demo access for your practice, joint workshops for bank leadership, and program delivery where you lead the target operating model and Clari5 runs the technology. Advisory partners also get an early view of the Clari5 roadmap and access to our financial crime experts.

Yes. Clari5 has partnered with Gijima, a South African ICT company, to help banks across Africa combat financial crime in real time, and formed a strategic alliance with Magnus Corp. to bring real-time, cross-channel fraud and AML prevention to banks in Bangladesh. Clari5 also works within the Finastra and Infosys Finacle ecosystems, and presented at Finacle Conclave 2025 in Athens.

We look for active relationships with banks and financial institutions in your markets, a named owner on your side with time committed to the joint plan, and a willingness to build shared pipeline, not just sign an agreement. From there, quarterly business reviews on pipeline, wins and client outcomes keep the partnership on track and set the plan for the next level.