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Clari5 EFM is a financial fraud management solution that helps banking businesses streamline processes related to fraud detection, prevention, investigation, monitoring and auditing processes on a centralized platform. The employee fraud detection module lets supervisors monitor employee activities and identify repeated suspicious behavior. Clari5 allows business leaders to automatically receive real-time alerts for ATO frauds, money mule accounts, threshold breaches and unauthorized customer account access. It enables staff members to generate custom reports on customer, merchant and operator behavior. Additionally, the scenario authoring tool lets employees track cross-channel and cross-product patterns by configuring custom scenario patterns based on internal bu...
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