Ujjivan Small Finance Bank
Strengthened real-time, cross-channel fraud defense across accounts, products, channels, staff and geographies as the bank scaled.
India
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Case Studies
Real fraud problems. Measurable outcomes.
How banks and insurers on Clari5 have interdicted fraud and closed compliance gaps in production.
Mashreq Bank
Unified fraud management across 15+ channels in real time, replacing a siloed, channel-by-channel approach.
UAE
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dfcu Bank
Automated real-time AML compliance and goAML regulatory reporting to keep pace with domestic and global mandates.
Uganda
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Fino Payments Bank
Delivered a first-of-its-kind fully remote implementation and go-live of enterprise-wide fraud management during COVID-19 lockdown.
India
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Distinguished Private Bank
Ran positive cross-sell and upsell scenarios on the same real-time computing layer already powering its fraud and AML detection engine.
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India's Top 5 Private Bank
Unified fraud and money laundering detection across channels on a single platform -- a first in the country -- against phishing, ATM, card, cross-channel and malware-driven fraud.
India
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4,500-Branch Retail Bank
Instant, in-branch customer insights now generate over 1,000 new sales opportunities every day across the branch network.
India
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Khan Bank
Moved from fragmented monitoring to real-time, enterprise-wide fraud detection and investigation on a single intelligent platform.
Mongolia
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Punjab National Bank
Automated end-to-end cybercrime complaint resolution integrated with India's NCRP/I4C reporting infrastructure.
India
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