Who Uses This Software?

Innovative Banks interested in proactive sensing fraudulent behaviour patterns and automate targeted actions even before the fraud event happens to provide a safe and secure banking environment


Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Deployment
    Cloud, SaaS, Web
  • Training
    Documentation
    Live Online
    In Person
  • Support
    Business Hours

Vendor Details

  • CustomerXPs Software
  • www.customerxps.com/
  • Founded 2006

About Clari5 EFM

Endorsed Best Fraud Detection Product by Risk.net and positioned as Category Leader by Chartis Research in Financial Crime Risk Management Systems RiskTech Quadrant, CustomerXPs redefines real-time, cross-channel Banking Enterprise Fraud Management with its human brain like central nervous system to fighting financial crime. The companys flagship product Clari5 harnesses the combined power of Automation, AI, Decision Sciences & Real-time Decisions.


Spotlight media placeholder

Clari5 EFM Features

  • Access Security Management
  • Check Fraud Monitoring
  • Custom Fraud Parameters
  • For Banking
  • For Insurance Industry
  • Internal Fraud Monitoring
  • Investigator Notes
  • Pattern Recognition
  • Transaction Approval

Clari5 EFM Reviews


No reviews, be the first!