Clari5
Bengaluru · Founded 2006
About Clari5
Clari5 is a financial crime management platform that was developed to protect banks against fraud and money laundering. The company's platform monitors web and mobile channels in real time for both login and post-login transactions, correlates and detects suspicious customer and account behavior, and provides banks with real-time risk advice, allowing them to decline or change the transaction or open a case for manual investigation.
Company Facts
- Founded: 2006
- Legal name: Clari5 Limited
- Operating status: Acquired
- Company type: For Profit
- IPO status: Private
- Employees: 101 – 250
- Estimated revenue: $1K – $10K
- Total funding: $4.0M
- Funding stage: M&A
- Last round: Non-Equity Assistance (Jun 2015)
- Website: clari5.com
- Phone: [email protected]
Social Profiles
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