Clari5

Changing the way global banks manage financial crime with extreme real-time, cross-channel contextual interventions.

[Clari5 @clari5_AI]

Nigeria’s CBN has mandated automated AML across every regulated financial institution. Implementation roadmaps due June 10, 2026. Clari5 powers banks across Africa with real-time, explainable AML detection. [email protected]
https://t.co/ukBxIbS2gV

#Nigeria #CBN #AML #Clari5

[Clari5 @clari5_AI]

Malaysia is the first country assessed under FATF's new 5th Round methodology. The test is no longer whether the bank detected suspicious activity. It's whether the case convicted.
[email protected] https://t.co/Adk6QURzue

#Malaysia #FATF #FRAML #AML #Clari5

[Clari5 @clari5_AI]

As we step into this New Year, may the golden harvest of Baisakhi, the fresh beginnings of Puthandu and Pohela Boishakh, the vibrant rhythms of Bihu, and the auspicious sight of Vishu Kani, fill your lives with abundance. Wishing you & your loved ones a blessed & Happy New Year!

[Clari5 @clari5_AI]

False declines cost more than the fraud they prevent. Clari5 Digital TrustArmour reads how your customer behaves, not just what they transact, and separates real customers from impersonators in the background. [email protected] https://t.co/KKGm86rui3

[Clari5 @clari5_AI]

Regulators are no longer just advising, they are mandating. In the last 90 days, CBN, BSP, RBI, the FCA and others have moved to clear deadlines, real-time controls, and leadership accountability for weak defenses.

#FraudPrevention #AML #RegulatoryCompliance

[Clari5 @clari5_AI]

Wishing all our partners, clients, colleagues and friends a joyful and happy Easter! May your day be filled with sunshine, smiles, and the simple joys of the season. #HappyEaster

[Clari5 @clari5_AI]

June 25: AFASA deadline. Philippine banks that do not have live BSP-compliant fraud controls – real-time detection, fund holds, coordinated verification – will carry the loss. There is still time to prepare: https://t.co/5s3SeObQdR
#AFASA #BSP #FraudDetection

[Clari5 @clari5_AI]

If your transaction monitoring wasn't built for this threat, we can help. Clari5 works with banks across East, West, and Southern Africa, keeping them compliant, protected, and audit-ready. [email protected]

#Africa #FinancialCrime #AML #FraudDetection #FATF #INTERPOL #Clari5

[Clari5 @clari5_AI]

Our AI/ML-powered Mule Fraud Detection maps behavioral anomalies & network linkages across the full transaction lifecycle, surfacing risk long before a regulatory red flag appears. Your bank doesn't have to wait for a red flag.
📩 [email protected] I https://t.co/FKJmi0k8R4

[Clari5 @clari5_AI]

Wishing a blessed and joyous Eid al-Fitr to our global community of partners, clients, and colleagues! May this Eid bring you and your loved ones peace, prosperity, and the beginning of a fruitful new chapter. #EidMubarak

[Clari5 @clari5_AI]

Wishing everyone a joyous and prosperous New Year - Happy Ugadi and Gudi Padwa! May this new year bring you growth, prosperity, and the strength to turn every challenge into a victory, to all of you.

[Clari5 @clari5_AI]

Regulators are shifting to outcomes-based assessments (REF FATF mutual evaluations). Genie directly addresses the two gaps that banks get probed on: slow investigation turnaround and incomplete audit trails. [email protected] I https://t.co/kISy7xw6Kr

[Clari5 @clari5_AI]

Indonesia's payments move in seconds. Fraud detection still runs in batch. POJK 12/2024 made that gap personal for Boards. Nearly Rp7 trillion in scam losses. Clari5 powers real-time detection aligned with BI-FAST & POJK 12/2024. [email protected]

[Clari5 @clari5_AI]

Clari5 has been named to the Chartis FCC50 2026 & won the Category Award for Cognitive AI. Top 50 global ranking in financial crime tech, plus a category win. This runs in production across 50+ banks in 24 countries. Proud moment for the entire team.
https://t.co/u4MBJKfl2A

[Clari5 @clari5_AI]

Nothing in the bank's fraud detection stack will know the transaction was actually intended by the customer or is just an AI bot at play. So if the AI layer banks deployed to serve customers is itself the new attack surface, how do banks protect against agentic abuse?

[Clari5 @clari5_AI]

This Women's Day, we celebrate the brilliant women who make Clari5 stronger — in our teams, in our client organizations, and across financial institutions worldwide. Happy Women's Day! 💜

#WomensDay #IWD2026 #WomenInFintech #WomenInFinancialServices

[Clari5 @clari5_AI]

The beauty of Holi lies in its vibrant colors and celebrating the triumph of light over darkness. May your year be filled with the bright hues of success, growth, and—most importantly—security.
Wishing all of you a joyful, vibrant, and safe Holi! ✨ #HappyHoli

[Clari5 @clari5_AI]

Most banks are built like starfish—if one arm is attacked, the others are clueless. In 2026, "detect & report" is a legacy mindset. You need a Central Nervous System. Clari5 syncs intelligence across ATM, Mobile, & Web in <400ms. Sense. Prevent. Win. https://t.co/DZ4lHbHCVh

[Clari5 @clari5_AI]

Preekshit Gupta (PG), our Regional Head APAC, will be speaking at the COIA 4th Annual National Convention on February 24-25 in Quezon City, hosted by Rural Bankers Association of the Philippines (RBAP). If you are attending, come find us.

[Clari5 @clari5_AI]

Happy Lunar New Year! 🐎

The Year of the Fire Horse. It comes around once every 60 years. Bold energy, resilience, and the courage to move forward with conviction. A spirit we carry every day at Clari5.
Gong Xi Fa Cai!

#LunarNewYear #YearOfTheFireHorse #Clari5