Clari5 launches Real-time Enterprise Fraud Management and Anti-Money Laundering apps on Finastra’s

Apps deliver fraud management, anti-money laundering and counter terrorism financing compliance checks for banks and financial institutions

London, July 9th, 2021 – Clari5, the unified real-time, cross-channel platform for bottom-line protection and top-line growth, today announced that its Real-time Enterprise Fraud Management System (EFM) and Real-time Anti-Money Laundering System (AML) applications are available for purchase through Finastra’s FusionStore. The category leading enterprise applications provide banks and financial institutions with the finest solutions for real-time financial crime management.

Going live on FusionStore marks the final stage of the app development journey for firms using Finastra’s open development cloud platform, The FusionStore marketplace enables Finastra’s customers worldwide to access, test, purchase and deploy certified apps on top of Finastra core systems, helping them quickly realize the benefits and deliver added value to their customers.

“A new app hitting the FusionStore is an exciting moment for us and our partners. It marks the point at which an innovative idea becomes a reality that can benefit financial institutions worldwide. Our customers are seeking out innovation from fintechs like Clari5, which they want to consume quickly and easily through the FusionStore. We welcome Clari5 to the platform as we continue building the next wave of financial services solutions in collaboration with our partners”, said Vincent Pugliese, SVP and General Manager of Platform at Finastra.

Built on Finastra’s industry-leading core technologies and harnessing an extensive catalog of open APIs, Clari5 has developed two solutions.

Clari5 EFM is a real-time, cross-channel fraud prevention solution that monitors suspicious patterns across all transactions including various types of payments, accounts, users, beneficiaries, devices, merchants and cards. It further responds with the appropriate action to pass, block or challenge the transaction.

Clari5 AML helps banks quickly automate and streamline regulatory compliance to stay compliant with existing and emerging regulation. These include anti-money laundering and counterterrorism financing compliance programs, which require precise real-time intervention capabilities. Besides reducing reputational risk, this helps banks and financial institutions avoid hefty penalties resulting from non-compliance.

“We are thrilled to have two of our highly acclaimed true-real-time, cross-channel banking solutions on Finastra’s Finastra’s expansive customer base, which includes 90 of the top 100 banks globally, now has access to the finest in financial crime management solutions. Having enabled a great number of customers worldwide to go live, Clari5 is now looked to as the world’s go-to enterprise fraud management solution. We are also impressed by Finastra’s rigorous and highly nuanced assessment process”, said Rivi Varghese, CEO, Clari5.

Both solutions connect to Finastra’s Fusion Essence, Fusion Equation and Fusion Global PAYplus solutions for real-time fraud detection and compliance checks. The EFM solution is also pre-integrated with Finastra’s Fusion Cash Management product.

Using Finastra’s open APIs, developers can create solutions that address business challenges across the financial services spectrum, including retail banking, payments, transaction banking, corporate banking, lending, treasury and capital markets. Visit FusionStore for more information:

For further information please contact:

Assoc. Director – Marketing, Clari5
T: +91 79956 29486

Global Head of PR
T: +44 (0)7917 613 586

About Clari5

Endorsed Category Leader for Enterprise Financial Crime Risk Management and Best of Breed solution for AI in Financial Services, Winner of premier global awards for software product excellence and listed as a RegTech100 brand, Clari5 is real-time, cross-channel intelligence product with a 'central nervous system' approach to fight financial crime. Clari5 harnesses the combined power of ML, AI, Decision Sciences & Real-time Decisions. Clari5 currently processes over 10 bn transactions, manages over 500 mn accounts and reliably secures 4% of the global population’s banking transactions. With 200 mn accounts at a single site, Clari5 has the world’s largest implementation of a fraud management solution. Tier 1 banking clients across 15 countries who trust Clari5 for driving their fraud management strategy are also recipients of several global industry accolades. Visit

About Finastra

Finastra is building an open platform that accelerates collaboration and innovation in financial services, creating better experiences for people, businesses and communities. Supported by the broadest and deepest portfolio of financial services software, Finastra delivers this vitally important technology to financial institutions of all sizes across the globe, including 90 of the world’s top 100 banks. Our open architecture approach brings together a number of partners and innovators. Together we are leading the way in which applications are written, deployed and consumed in financial services to evolve with the changing needs of customers. Learn more at

About is a scalable, open and collaborative development platform built by Finastra. The secure and proven cloud platform encourages innovation, opening up the company’s core systems through APIs so that third parties can develop applications on top. Fintechs can quickly build and promote apps worldwide. Financial institutions can access or create new services, which their customers are demanding, faster. Visit

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