Clari5 EFM

. Our software combats various types of fraud, such as internal fraud, identity theft, account takeover, credit card fraud, and card not present fraud, across all channels within a bank. By utilizing real-time, cross-pollinated intelligence, our solution is customer-focused and monitors all transactions, events, and actions. It also breaks down silos to provide actionable insights and can be easily integrated with common core systems. Additionally, it can be deployed on-premise or through a SaaS model. The benefits of using our software include reducing financial and reputational losses, decreasing sophisticated fraud across channels, minimizing false positives, lowering operational costs, and ensuring regulatory compliance. Our Clari5 EFM Solution Suite includes various components, such as Employee Fraud Management, Real-Time Transaction Monitoring, sMitch, Cross-Channel Fraud Monitoring, Payment Card Fraud Management, and Online Banking Fraud Prevention, all designed to prevent fraud in real-time and protect banks against various types of fraud.