Clari5 Payment Gateways Fraud Management

Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
Projects allow you to export Registered Vendor details and survey responses for analysis outside of Marsh CND. Please refer to the Marsh CND User Guide for detailed instructions.
Download Registered Vendor Survey responses as PDF
Contact vendor directly with specific questions (ie. pricing, capacity, etc)


The global payments industry is experiencing major shifts with successive disruptive innovations coupled with the ever-rising consumer demand for more user-friendly and frictionless payments experience. Discerning new age consumers’ demand for more frictionless payment options are fulfilled by merchants and payment service providers (PSPs) with a range of modern payment schemes that are potentially vulnerable and are often exploited by the organized fraud syndicates.

New-age, sophisticated fraud rings perpetrate new fraud schemes and designs that pose a daunting challenge for all players in the payments business. The hyper-accelerated growth of eCommerce has unlocked new opportunities and boundaries for merchants but also ushers security concerns. The introduction of EMV has further heightened the challenge with fraud rings focusing on CNP schemes.

Key Features

The proliferation of new-age payment innovations demand PSPs to enhance offerings to provide superlative user experience amidst increased fraud vulnerability. Merchants and PSPs are under constant pressure to offer the consumers with their preferred payment options while keeping the fraud risk under check.

The need of the hour therefore is combating fraud smartly without impacting customer experience.

Key Benefits

  • Run by leading financial institutions in 15 countries, Clari5 is a global category leader in real-time cross-channel fraud prevention. One of Clari5’s largest implementations is protecting more than 10 million card holders at a single site.

  • Clari5’s multitenant solution serves Issuers, Acquirers, TPPs, Merchants and PSPs by providing an efficient and flexible rules engine, further strengthened with bespoke AI & ML models.

  • Clari5 covers both CP and CNP channels including, but not limited to, ATM, POS, eCommerce, Wallets and Gateways.

  • Clari5’s bolt-on architecture enables seamless integration with most payments systems and ingests data from source.