List of Clari5 Platform Customers
Bangalore, 560037,
India
Since 2010, our global team of researchers has been studying Clari5 Platform customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Clari5 Platform for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Clari5 Platform for AML, Fraud and Compliance include: Canara Bank, a India based Banking and Financial Services organisation with 81260 employees and revenues of $17.00 billion, Axis Bank, a India based Banking and Financial Services organisation with 104453 employees and revenues of $9.88 billion, Kotak Mahindra Bank, a India based Banking and Financial Services organisation with 103317 employees and revenues of $8.74 billion, HSBC India, a India based Banking and Financial Services organisation with 42000 employees and revenues of $7.00 billion, Dubai Islamic Bank, a United Arab Emirates based Banking and Financial Services organisation with 10000 employees and revenues of $3.34 billion and many others.
Contact us if you need a completed and verified list of companies using Clari5 Platform, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Clari5 Platform customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
AU Small Finance Bank | Banking and Financial Services | 28320 | $1.1B | India | Clari5 | Clari5 Platform | AML, Fraud and Compliance | 2021 | n/a |
In 2021, AU Small Finance Bank implemented the Clari5 Platform to strengthen transaction surveillance and suspicious activity monitoring. The deployment addressed the bank's compliance tooling needs within the AML, Fraud and Compliance Apps Category and anchored the bank's centralized AML operations.
The Clari5 Platform implementation included configuration of real time transaction monitoring, a dynamic rules engine, alert generation and triage, and integrated case management for investigator workflows. Implementation work focused on rules tuning, scenario orchestration, and automation of alert-to-case processing consistent with standard AML and fraud detection capabilities.
Operational integrations were structured to ingest transaction feeds and payment flows from core banking and payment processing channels, and the program explicitly supported AMLOCK alongside Clari5 as part of production support activities. The deployment was placed into bank production operations with a dedicated production support function, reflecting continuous monitoring and operational handover responsibilities for AML tooling.
Governance changes emphasized centralized oversight within the bank's AML and compliance teams, role based access and case assignment, and formalized workflows for alert escalation and regulatory reporting preparation. Operational ownership includes compliance investigators and production support staff, including Deputy Manager, Production Support Analyst roles responsible for ongoing Clari5 Platform support and AMLOCK coordination.
|
 |
Axis Bank | Banking and Financial Services | 104453 | $9.9B | India | Clari5 | Clari5 Platform | AML, Fraud and Compliance | 2011 | n/a |
In 2011 Axis Bank implemented Clari5 Platform for AML, Fraud and Compliance to centralize transaction monitoring and investigative workflows. The Clari5 Platform was deployed as a centralized analytics and case orchestration layer, providing real-time monitoring, alerting, and investigator workspaces to support bankwide fraud detection and AML surveillance.
Configuration emphasized a rules engine for automated detection, anomaly and trend analysis for AML and fraud, a case management interface for investigative workflow, and sampling fraud analysis capabilities used by risk analysts. The platform hosted rule management processes that were populated from Business Intelligence Unit analysis and configured to address RBI compliance requirements, enabling formalized rule rollouts.
Operational use of Clari5 Platform coexisted with other fraud detection systems such as JOCATA Case Manager and FALCON, enabling handoff of investigation cases and cross validation of alerts among risk and investigation teams. Risk, investigation, and compliance functions used Clari5 Platform data feeds and investigator workbenches to triage alerts, conduct detailed investigations, and document investigative outcomes.
Governance focused on rule lifecycle management and standardized investigator playbooks, with new rules implemented based on BIU analysis and RBI directives. Mystery shopping and sampling fraud investigations were incorporated into control assessment processes to refine detection logic and investigator procedures.
|
 |
Bank of Ceylon | Banking and Financial Services | 8500 | $1.5B | Sri Lanka | Clari5 | Clari5 Platform | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Bank of Ceylon implemented the Clari5 Platform to deliver real-time, multi-country Anti-Money Laundering and FATCA compliance. The Clari5 Platform, aligned with the AML, Fraud and Compliance apps category, was brought online to support the bank’s multi-jurisdictional monitoring and statutory reporting requirements.
The implementation emphasized real-time transaction monitoring and AML detection capabilities, coupled with automated alert generation and consolidated case management workflows. Typical functional components configured included watchlist screening, behavioral analytics for anomaly detection, triage and investigation workstreams, and FATCA reporting orchestration to meet cross-border compliance obligations.
Operational coverage extended across the bank’s compliance, risk and investigations teams, with the solution operating in a multi-country mode to centralize surveillance and reporting. Rollout was positioned as a live, institution-wide capability that moved the bank to continuous monitoring and event-driven case processing, aligning day-to-day workflows to faster detection and investigator handoffs.
Governance adjustments focused on embedding the Clari5 Platform into existing compliance processes and establishing operational oversight for multi-country rulesets and FATCA workflows. The deployment enabled Bank of Ceylon to achieve global AML compliance as part of the stated program objectives.
|
 |
|
Banking and Financial Services | 2299 | $285M | Ghana | Clari5 | Clari5 Platform | AML, Fraud and Compliance | 2022 | n/a |
|
|
|
|
Banking and Financial Services | 52209 | $3.2B | India | Clari5 | Clari5 Platform | AML, Fraud and Compliance | 2022 | n/a |
|
|
|
|
Banking and Financial Services | 916 | $60M | Ghana | Clari5 | Clari5 Platform | AML, Fraud and Compliance | 2022 | n/a |
|
|
|
|
Banking and Financial Services | 81260 | $17.0B | India | Clari5 | Clari5 Platform | AML, Fraud and Compliance | 2020 | n/a |
|
|
|
|
Banking and Financial Services | 400 | $60M | Philippines | Clari5 | Clari5 Platform | AML, Fraud and Compliance | 2021 | n/a |
|
|
|
|
Banking and Financial Services | 1301 | $105M | Uganda | Clari5 | Clari5 Platform | AML, Fraud and Compliance | 2021 | n/a |
|
|
|
|
Banking and Financial Services | 10000 | $3.3B | United Arab Emirates | Clari5 | Clari5 Platform | AML, Fraud and Compliance | 2020 | n/a |
|
Buyer Intent: Companies Evaluating Clari5 Platform
- Gitam Institute Of Medical Sciences & Research, a India based Distribution organization with 10 Employees
- PermataBank, a Indonesia based Banking and Financial Services company with 6459 Employees
- Jocata Corporation, a India based Professional Services organization with 600 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||