Core banking is one of the most important channels for banking since the bulk of high-value transactions pass through it. In spite of its vulnerability, most of the core-banking transactions are monitored post-facto that leaves enough room for fraudsters to get away with the fraud.

Clari5 Real-time Transaction Monitoring solution protects banks against core-banking frauds like customer, account and employee level frauds. It makes use of real-time intelligence and predictive analytics to detect and stop/hold suspicious transactions as they happen in the core banking system.