Electronic transaction related technological innovations are changing the way the Indian consumers transact. However, cash remains king. As per the recent RBI study, usage of cards for PoS transactions accounts for only 12% of volume and 6% of value of transactions. Fear of fraudulent transactions is one of the main inhibiting factors towards a digital economy.....Download Here
Banks are being increasingly challenged with a variety of frauds - most of which are perpetrated by agents who are not direct customers; for instance Credit Card fraud by skimming and later usage at foreign locations. Identification and precise tracking of these types of fraud is done via continuous monitoring of accounts and the financial/ non-financial transactions leading from them.....Download Here
Clari5 AML solution helps financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs.Unlike existing AML systems that typically process transactions at end of day, Clari5's real-time approach to monitor and detect suspicious money laundering transactions helps AML compliance officers take the right....Download Here
Clari5 from CustomerXPs is an acclaimed real-time, cross channel Enterprise Fraud and Financial Crime Management platform built for banks exposed to financial frauds....Download Here
Intraday liquidity is an invaluable commodity. Without it transactions may fail to settle and payment and securities settlement systems could become gridlocked, which would have systemic implications given the interconnectedness of participants in the transaction value chain. During times of undue market stress, the wider implications of delayed payments or not being able to settle obligations...Download Here
Clari5 Loan Fraud Monitoring automates the entire Early Warning Signal Detection. In addition, it interacts with your Core Banking System and Loan Origination System to identify all early warning signals of interest for the Loan Account Monitoring.Download Here
CustomerXPs is the leading provider of real-time cross-channel Enterprise Fraud and Customer Experience Management products for global tier 1 banks. CustomerXPs differentiated approach to extreme real- time analytics ensures that the bank can bring to bear the entire collective intelligence within the short transaction window itself to modify, stop, value add to the transaction in real-time across all systems in the bank. This bestows the bank with the hitherto unavailable capability to prevent fraud, cross-sell/up-sell, manage customer experience, increase productivity, cross-sell etc.Download Here
Clari5 AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs. Unlike existing AML systems that typically process transactions at end of day, our real-time approach to monitor and detect suspicious money laundering transactions helps AML compliance officers take the right decision at the right time.Download Here
Clari5 sMitch is a context aware solution that empowers customers to safeguard their accounts against frauds like skimming, account takeover and internal fraud. It allows customers to control transactions happening across various channels through their mobile/tablet devices by switching transactions on/off thereby protecting them against sophisticated frauds.Download Here
CustomerXPs leverages its existing best-in-class AML solution to ensure FATCA compliance. Clari5TM FATCA solution can be deployed for Identification of U.S. Account based on the Indicia released by IRS and flagging of account as Complying & Non-Complying account. It also enables transaction monitoring for the different types of account and can be leveraged for Payments Tax Withholding on Non-Complying Accounts.Download Here
Clari5TM Real-time Monitoring Alerts for minimizing NPAs enables banks to effectively monitor and reduce NPAs. The solution supports Finacle customer & account monitoring and early warning alerts can be automatically triggered before loan account becomes classified as NPA. Download Here
Clari5 Watch List Filtering helps banks and financial institutions comply with regulatory sanctions and PEP program with real-time advanced identity resolution analytics, intelligent scoring, transaction blocking and alert generation with proven low false positive rates. Download Here
Clari5 Real-time Alerts Solution integrates with bank's existing systems for credit card processing SMS Gateway, and alert subscription channels. It also pushes real-time intelligent offers to customers based on scenarios configured using Clari5 bank configuration application.
Countries have witnessed the utilization of credit, debit and prepaid cards as a means of purchase and payment for goods and services. Clari5 Payment Card Fraud Management solution can provide payment card issuer, payment processor or a merchant acquirer the necessary arsenal to monitor, detect and prevent card fraud.
Clari5 Enterprise Financial Crime Management provides fraud detection & prevention solution for ATM/debit cards, internet banking and mobile banking transactions. Clari5 solution helps banks to detect and prevent fraud before the banking transaction is completed and take necessary action to prevent losses.
Over the last few years, frauds have dominated the banking industry with significantly higher occurrences around the world. Even though fraud management is emerging as a key practice in banks, traditional methods of control and check-lists can no longer mitigate fraud risks. Clari5 Core Banking Fraud Management with the power of real-time intelligence, packed predictive analytics and massive scalability, can protect your bank against customer, account and employee level frauds.
In order to be able to meet customer expectations, banks must be able to quickly target customers, effectively identify their needs and provide solutions that best match their requirements in real-time. Needs Analysis from Clari5 is a path breaking solution that helps acquire new customers & retain existing ones effectively.
In order to provide rewarding customer experience across transaction oriented channels like mobile & internet banking, banks need to be empowered with real-time insights that are contextual to the customers. Direct Channel Booster from Clari5 is a path breaking solution that offers dynamic recommendations to the customers in form of advertisements, messages and questions.
Bank Tellers are first point-of-contacts for customers and hence critical to delivering superior customer service. Smart Teller from Clari5 is a path breaking solution that empowers tellers at bank branches with real-time insights. It helps them make intelligent cross-sell/up-sell recommendations, thus increasing customer loyalty & improving branch sales.
Since branches are the costliest assets of a bank, banks constantly look for solutions that can turn their branches into powerful sales engine. Branch Booster from Clari5 is a next-generation solution that interprets customers' events in real-time and empowers Branch Managers to provide personalized services that are highly contextual. It helps Branch Manager make intelligent cross-sell/up-sell recommendations, thus increasing customer loyalty & improving branch sales.
In order to provide rewarding customer experience across every transaction, irrespective of the medium, banks need to be empowered with real-time insights that are contextual to the customers. Right Sell from Clari5 is a path breaking solution that offers contextual real-time intelligence across all channels. It provides personalized cross-sell/up-sell recommendations that are relevant to the customer in real-time.
With banks having a myriad of channels connecting them to their customers, fraud discovers and penetrates its way to these very channels as well. Clari5 through its Cross Channel Fraud Management solution can help your bank detect and prevent a fraud in real-time specific to a definite channel.Download Here
Automatic Teller Machines (ATMs) have aided the banking customer with easy money anywhere. However with fraudulent activities like ATM skimming on the rise, banks have to be cognizant. Clari5 with its ATM Fraud Management prowess can help your catch fraud by its horns and subdue it.Download Here
With employee fraud spiraling up, banks need to arm themselves against such internal fraud. Clari5 with its real-time intelligence and intuitive analytics can power your bank to monitor and prohibit internal fraud and thereby, reducing losses drastically.Download Here
Online and mobile banking has made purchasing for consumers convenient. However, along with the ease comes the pain. Online and mobile fraud has creeped and taken a huge toll on the banking space. Clari5 can help you and your bank detect, monitor and prevent this permeating fraud in real time with ease.Download Here
Countries have witnessed a sharp rise in the use of credit, debit and payment card due to ease of cash transactions and payments. This convenience however, came at a price with fraud levels spiraling. Clari5 can provide payment instrument issuer, payment processor or a merchant acquirer the necessary arsenal to monitor, detect and prevent card fraud. Find out how.Download Here
Bank branches are the costliest assets of a bank. Therefore banks look for solutions that can turn their branches into powerful sales engine. At the same time, providing good customer service remains their top priority. Paperless Branch Banking is an innovation that aims to revolutionize the way branch banking is done. It involves a paperless approach and utilizes tablet based banking, thus making banking transactions effortless.Download Here
A succinct comparison of Clari5 CEM features vis-a-vis CRM.Download Here
Today's banks provide various engagement options and high level of service to their multidimensional customer which requires secure systems. But fraudsters are finding creative ways to hack financial transaction systems that are going increasingly online. Bank employees have also been known to misuse their privileged access to information to defraud customers.Download Here
Every touch point in your bank is a window to smart insights from the customers, giving moments of truth parameters. Every positive customer experience leads to enhanced Customer Stickiness/ Retention and excellent Customer Life Time Value (CLTV).Download Here
A positive customer experience leads to enhanced business perception and customer loyalty. In-depth analytics and quality interactions with a real-time customer conversation engine are what differentiates a bank from others. Customer retention depends largely on bridging the gap between what happens at a touch-point and the relevant decisions delivered based on that interaction. We call it the Moment of Truth of a bank. It's all about processing the events as soon as they occur with deeper, more personalized experiences in absolute real-time.Download Here