Clari5 EFM
Clari5 EFM is an advanced Enterprise Fraud Management Solution that provides real-time intelligence to combat sophisticated fraud in banking. It actively monitors suspicious activities, enabling immediate intervention to prevent internal fraud, identity theft, and card fraud. With predictive analytics, it safeguards core banking and online transactions, enhancing security and compliance.
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Top Clari5 EFM Features
- Real-time fraud detection
- Actionable insights for banks
- Comprehensive employee fraud management
- Core banking transaction protection
- Online banking fraud prevention
- Payment card fraud monitoring
- Cross-channel fraud analytics
- Predictive analytics capabilities
- Suspicious activity alerts
- Fraud-free culture enforcement
- Identity theft detection
- Automated transaction holds
- Comprehensive compliance monitoring
- Multi-entity data integration
- High-volume transaction processing
- Extensive account management
- Real-time decision-making
- Customizable fraud models
- User-friendly interface
- 24/7 monitoring capabilities
