Clari5
Clari5 provides real-time, cross-channel fraud and AML monitoring for banks, and connects to Zenoo compliance flows.
At a glance
Overview
Clari5 overview
Clari5 is an enterprise financial crime platform that combines fraud detection and AML monitoring in real time across banking channels. It is best known in India and the wider Asia-Pacific banking market, where it monitors transactions as they happen rather than in batch.
- Company
- CustomerXPs Software Pvt. Ltd.
- Category
- Transaction monitoring
- Strongest in
- Real-time monitoring for Asia-Pacific banks
- Best fit
- Banks wanting fraud and AML on one platform
Where it is strongest
Key strengths
What Clari5 does well.
Real-time, cross-channel monitoring
The platform is built to evaluate transactions across channels as they occur, rather than flagging suspicious activity hours later in batch runs.
Fraud and AML on one platform
Banks get enterprise fraud management and anti-money laundering from a single system, reducing the number of monitoring tools to reconcile.
Active development and industry recognition
Public sources point to ongoing investment, including recent GenAI capabilities, and the company was a finalist for a Money20/20 Asia 2025 RegTech award.
Who it suits
Best for
Where Clari5 fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Banks in India and the Asia-Pacific region seeking real-time monitoring
- Institutions that want fraud and AML detection consolidated on one platform
- Limited public developer footprint. There is little public API documentation or community integration feedback to review before purchase. Zenoo removes that risk from your side: the connector is built and maintained for you, with a unified audit trail across providers.
- Enterprise bank deployments. Clari5 is delivered as an enterprise platform for banks rather than a self-serve API. Teams that want to evaluate it against alternatives can run it side by side with another monitoring provider in a Zenoo flow before committing.
Open the customer's case
What your team sees
The Clari5 result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
About Clari5
FAQs
Clari5 questions.
Which markets is Clari5 strongest in?
Its customer base is concentrated in India and the wider Asia-Pacific banking market. Teams operating elsewhere often compare it against regional incumbents, which is straightforward to do inside a Zenoo flow.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd sanctions and adverse media screening alongside real-time monitoring.LW
LSEG World-CheckBring established watchlist and PEP data into the same compliance journey.VE
VeriffVerify customer identity at onboarding before transactions reach monitoring. Alternatives
NICE ActimizeTransaction monitoring · NICE Actimize (NICE Ltd)SA
SAS Anti-Money LaunderingTransaction monitoring · SAS Institute Inc.FE
FeaturespaceFraud prevention · Featurespace LimitedFE
FeedzaiFraud prevention · Feedzai, Inc. More in transaction monitoring
AlessaTransaction monitoringAW
AML WatcherTransaction monitoringHD
Heron DataTransaction monitoringNANICE ActimizeTransaction monitoring · NICE Actimize (NICE Ltd)OF
Oracle Financial CrimeTransaction monitoring · Oracle CorporationOF
Oracle Financial Crime and Compliance ManagementTransaction monitoring · Oracle Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.