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      Clari5 Payment Card Fraud
      Clari5
      Clari5 Payment Card Fraud
      //Clari5 Payment Card Fraud
      OVERVIEW

      Payment Cards (Debit, Credit and Prepaid) have raised the levels of convenience for customers. However, the convenience also comes with a high potential for fraud and funds theft during transactions.

      Clari5 Payment Card Fraud Management is a comprehensive solution that combats card fraud in real-time. It provides the payment instrument issuer, payment processor or the merchant acquirer the necessary arsenal to monitor, detect and prevent all card frauds including Card-Not-Present (CNP) situations.

      Key Features
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      Company Details
      Clari5
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      Headquarters
      Unit Office 8-9, Level 4,, DIFC, United Arab Emirates, 507211
      #113/1B, SRIT House,, Bangalore, India, 560037
      160 Changi Road, Singapore, Singapore, 419728
      solution details
      Solution type
      Anti-Money Laundering Suites, Case Management Systems, Know Your Customer Systems (KYC), Financial Enterprise Risk Management, Anti-Money Laundering Suites, Watchlist Screening Systems, Insider / Employee Fraud Systems, Investigative Case Management Systems, Financial Enterprise Risk Management, Enterprise Risk Management Systems (ERM), Anti-Money Laundering Suites, Case Management Systems, Know Your Customer Systems (KYC), Transaction Monitoring Systems, Watchlist Data, Watchlist Screening Systems, Anti-Fraud Systems, Financial Crime Analytics Systems, Investigative Case Management Systems, Financial Enterprise Risk Management, Enterprise Risk Management Systems (ERM), Anti-Money Laundering Suites, Case Management Systems, Know Your Customer Systems (KYC), Transaction Monitoring Systems, Watchlist Data, Watchlist Screening Systems, Anti-Fraud Systems, Financial Crime Analytics Systems, Insider / Employee Fraud Systems, Insider Compliance Systems, Investigative Case Management Systems, Financial Enterprise Risk Management, Enterprise Risk Management Systems (ERM), Anti-Money Laundering Suites, Case Management Systems, Counter-Terrorist Funding Systems, Know Your Customer Systems (KYC), Transaction Monitoring Systems, Watchlist Data, Watchlist Screening Systems, Financial Enterprise Risk Management