Increased sophistication in the banking system has simultaneously increased sophistication in banking frauds. Banks today face a growing risk of fraud via phishing and identity theft, ATM fraud, payment card fraud, cross-channel fraud, malware & Trojan attacks and SIM swap.
Clari5 has helped one of the largest private sector banks in India overcome these challenges and detect/manage fraud and money laundering on a unified platform – a first in the country.
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