Clari5 Employee Fraud

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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.

Key Features

  • 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.

Key Benefits

  • 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.