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.