Overview
The growing menace of account takeovers and identity thefts are severely impacting the safety of online banking transactions. Combating such frauds in real-time becomes even more critical given the vulnerability of the channel involved.
Clari5 Online Banking Fraud Management provides a foolproof mechanism for threats such as Identity Theft, ATO and Money Mules. It identifies fraudulent activities across the bank by monitoring all online banking transactions including logins, beneficiary registrations and fund transfers.
Clari5 helps detect and prevent the potential fraud before the online transaction is completed and takes necessary action to prevent the damage.
Key Features
- Real-time fraud risk advice established on bank policies with the help of Decision Strategy Manager.
- Pre-packaged scenarios to prevent ATO, Money Mule and Mandate Fraud.
- Integrated advanced Case Management based on behavioral patterns.
- Integrated fraud risk reports & dashboards.
- Option to integrate with existing systems or use Clari5 for additional authentication.
Key Benefits
- Prevent complex online banking fraud threats in real-time as the transactions occur.
- Detect and prevent identity theft, ATO, money mule, mandate fraud, Money Laundering.
- Accelerate fraud investigation based on risk level of suspicious transactions.
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SOLUTION OR SERVICE TYPE
Anti-Fraud Systems, Anti-Money Laundering Suites, Case Management Systems, Enterprise Risk Management Systems (ERM), Financial Crime Analytics Systems, Financial Enterprise Risk Management, Insider / Employee Fraud Systems, Investigative Case Management Systems, Know Your Customer Systems (KYC), Transaction Monitoring Systems, Watchlist Screening Systems