Clari EFM

Clari EFM

Clari5 revolutionizes financial crime management for banks, addressing the $4 trillion fraud challenge. With the capacity to process over 10 billion transactions and manage more than 1 billion accounts globally, its cutting-edge technology offers real-time insights and auto-scaling capabilities, ensuring robust fraud prevention while enabling growth.

Top Clari EFM Alternatives

1

Sign3

Designed for banks and fintechs, Sign3 safeguards customer interactions against financial crime by detecting high-risk applications and preventing multi-accounting.

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2

AssetArchive

AssetArchive Desktop by FinSoft revolutionizes asset-based lending with its advanced data archiving capabilities.

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3

Fraud and Compliance

Fraud and Compliance delivers innovative solutions to enhance critical business processes within financial services and healthcare sectors.

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4

Fraugster

With Fraugster's financial fraud detection software, businesses can optimize decision-making to minimize fraud and maximize revenue.

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5

Fraud Analyst

Leveraging extensive software engineering expertise, Jeff spearheads the development of Fraud Analyst, a cutting-edge online fraud protection solution.

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6

FraudGuardian

FraudGuardian is an advanced financial fraud detection software designed to combat a wide range of financial crimes, including payment fraud and internal fraud.

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7

Pointer

By utilizing a dynamic Personal Symbolic Vector, it continuously adapts to individual user behaviors, significantly...

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8

FirstStrike Fraud Detection

Utilizing sophisticated analytics, it identifies suspicious patterns, overlapping vendor-employee relationships, and anomalies in invoicing, allowing...

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9

SVAT

Players can dive into captivating narratives, unravel secrets, and tackle challenging puzzles in an immersive...

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10

ThreatMark FDS

By analyzing user behavior and transaction risks, it effectively identifies money mule accounts and new...

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11

Trustpair

Its automated platform offers instant international controls, a continuously monitored supplier database, and verified payment...

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12

Celebrus Fraud Data Platform

It analyzes behavior patterns and anomalies, allowing for precise identification and authentication of users...

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13

The ai Corporation RiskNet

Harnessing advanced machine learning, it automates fraud detection, enabling real-time transaction monitoring and agile rule-setting...

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14

FRISS

By integrating data from diverse sources, it enhances decision-making, ensuring only trustworthy customers are accepted...

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15

FraudSentinel

By integrating free bots and a fraud detection pixel, users can monitor real-time traffic and...

By: FraudSentinel, Ltd. From Israel

Top Clari EFM Features

  • Real-time fraud detection
  • Global transaction monitoring
  • 360-degree insights
  • Scalable architecture
  • Multi-country support
  • Award-winning implementation
  • Advanced risk management
  • User-friendly interface
  • Analytics-driven decision making
  • Integration with existing systems
  • Customizable alerts and notifications
  • Automated fraud detection workflows
  • Comprehensive reporting tools
  • Multi-channel analysis
  • Industry-leading performance metrics
  • Risk assessment automation
  • Continuous learning algorithms
  • User behavior analytics
  • Compliance management features
  • Cross-border transaction oversight