CustomerXPs Software

Clari5 EFM


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

  • 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

Acclaimed real-time, cross-channel enterprise product that helps banks combat financial fraud and anti-money laundering.


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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

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