Clari5, the flagship product of CustomerXPs, is a category-leading enterprise financial crime management platform used by banks globally. The company leverages advanced technologies like artificial intelligence, machine learning, and real-time decisioning to help financial institutions combat complex financial crimes, including fraud and money laundering. Clari5's "central nervous system" approach provides a holistic view of customer activity across all channels (digital, ATM, cards, branches), enabling banks to detect and prevent fraudulent transactions in real-time before they are completed. Founded with the mission to provide banks with a powerful, unified platform to fight financial crime, the company has grown to serve numerous top-tier banks across the world.

Founded in

India