Clari5 Employee Fraud
The growing prevalence of internal fraud has mandated use of technology solutions to counter such instances. The need of the hour is a comprehensive solution that scrutinizes suspicious employee behavior and immediately prevents fraud from taking place.
Clari5 Employee Fraud Management enables real-time prevention of employee or internal fraud. It enables the bank to systematically enforce a fraud-free culture while controlling and detecting access to critical customer information.
- Early warning system to detect anomalous employee behavior.
- Preventive vigilance on employee activities.
- Monitors Employee, Office and Customer accounts for any repeated suspicious behavior.
- Integrates banking systems like Core banking systems, CRM and HRMS to identify anomalies.
- Integrated hierarchical case management for investigation and closures.
- Uninterupted monitoring of financial and non-financial inquiries by staff.
- Faster implementation and reduced long-term costs.
- Reduced insider fraud and fraudulent events.
- Augments regulatory compliance and auditing.
- Reduced risk of reputational loss due to internal fraud.