Company Information

Get to know Clari5 (CustomerXPs)

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.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Clari5 (CustomerXPs)

India

Founded in

29 Jul 2006 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.