Clari5 EFM
What is Clari5 EFM?
Clari5 EFM is a fully featured Financial Fraud Detection Software designed to serve Startups, Enterprises. Clari5 EFM provides end-to-end solutions designed for Web App. This online Financial Fraud Detection system offers Check Fraud Monitoring, Custom Fraud Parameters, For Banking, Transaction Approval at one place.
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Clari5 EFM Starting Price
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Clari5 EFM Screenshots
Key Features of Clari5 EFM
Here are the powerful features that make Clari5 EFM stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.
- Access Security Management
- Check Fraud Monitoring
- Compliance Management
- Credit Risk Management
- Custom Fraud Parameters
- For Banking
- For Insurance Industry
- Internal Fraud Monitoring
- Investigator Notes
- Market Risk Management
- ML Algorithm Library
- Model Training
- Operational Risk Management
- Pattern Recognition
- Predictive Modeling
- Statistical / Mathematical Tools
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Clari5 EFM Specifications
Get a closer look at the technical specifications and system requirements for Clari5 EFM. Find out if it's compatible with your operating system and other software.
Deployment :
On Premises
Subscription Plan :
Onetime(Perpetual license)
Accessibility :
Desktop Platforms :
Language Support :
Business :
Available Support :
Integrations :
- Core Banking
- SWIFT
- POS
- Mobile Banking
- Internet Banking
- Credit Cards
- Debit Cards
- Treasury
- HRMS
- CRM
Company Details :
Clari5 EFM Description
Here's the comprehensive description of Clari5 EFM. Gain a brief understanding of its unique features and exceptional benefits.
- Combats cross-channel, cross-product fraud (internal fraud, identity theft, ATO, credit card fraud, CNP fraud, etc.) across the bank
- Cross-pollinated intelligence in extreme real-time
- Customer aware solution digesting all transactions, events and actions
- Silo Breaker with actionable insights
- Out-of-the-box integration with widely used core systems
- Rapid on-premise or SaaS deployment
Advantages
- Reduced financial & reputational loss
- Reduced sophisticated fraud across channels
- Reduced false positives
- Lower operational costs
- Regulatory compliance
Clari5 EFM Solution Suite
- Clari5 Employee Fraud Management: Enables real-time employee or internal fraud prevention
- Clari5 Real-Time Transaction Monitoring: Protects banks against core-banking frauds like customer, account and employee level frauds
- Clari5 sMitch: Allows customers to Switch On/Switch Off Card transactions by category and indicate their spend rules through mobile banking or internet banking
- Clari5 Cross-Channel Fraud Monitoring: Proactively combats Cross-Channel and Cross Product fraud in real-time
- Clari5 Payment Card Fraud Management: Provides payment instrument issuer, payment processor or a merchant acquirer the necessary arsenal to monitor, detect and prevent fraud
- Clari5 Online Banking Fraud Prevention: Empowers banks to detect and prevent fraud before the online banking transaction is completed and take necessary action to prevent the damage
Clari5 EFM Resources
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Overall Clari5 EFM Reviews
Thinking about using Clari5 EFM? Check out verified user reviews & ratings based on Clari5 EFM's features, user-friendliness, customer support, and other factors that contribute to its overall appeal.
Clari5 EFM Pros and Cons
"Tracking of fraud type transactions which let banks to stop fraud done by customer"
"In my view the product is working fine there is no modules which is not working fine"
1 Clari5 EFM Reviews
Hear directly from customers who have used Clari5 EFM. Read their experiences, feedback, and ratings to gain valuable insights into how this software has benefited their businesses.
PiyushS.
Used the software for : 2+ years
Company Size :51-200 employee
Very efficient and appropriate product for tracking fraud in bank
The artificial intelligence of the product is cable to trace all fraud types in banking system and it helps to track all transactions of customer whether it is fraud or not.Many of banks are using the product and appreciate about the functionality of product
Clari5 EFM Mobile App Experience
Clari5 EFM After Sales Service Rating
What do you like best about Clari5 EFM?
Tracking of fraud type transactions which let banks to stop fraud done by customer
What do you dislike about Clari5 EFM?
In my view the product is working fine there is no modules which is not working fine
Do you think Clari5 EFM delivers value for the money spent?
Yes
Are you satisfied with Clari5 EFM features?
Yes
Did implimentation of Clari5 EFM was easy?
Yes
What features is Clari5 EFM currently missing?
No
What other products like Clari5 EFM have you used or evaluated?
Except clari5 .I don't use any other applications
How Clari5 EFM is better/different from its competitors?
Because of it services and easy understand
Useful 0
Alternatives of Clari5 EFM
Explore alternative software options that can fulfill similar requirements as Clari5 EFM. Evaluate their features, pricing, and user feedback to find the perfect fit for your needs.
Clari5 EFM FAQs
What apps do Clari5 EFM integrate with?
Clari5 EFM integrates with various apps:
- Core Banking
- SWIFT
- POS
- Mobile Banking
- Internet Banking
- Credit Cards
- Debit Cards
- Treasury
- HRMS
- CRM
What are the top 5 features for Clari5 EFM?
The top 5 features for Clari5 EFM are:
- Compliance Management
- Operational Risk Management
- Visualization
- Predictive Modeling
- Check Fraud Monitoring
What type of customer support is available from Clari5 EFM?
The available support which Clari5 EFM provides is:
- Phone
- Live support
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