Clari5 provides real-time, cross-channel fraud and AML monitoring for banks, and connects to Zenoo compliance flows.
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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.
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.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
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.
Configure Clari5 in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account. Zenoo's AI builds the connector in about a day, then you get fallback routing to alternative providers, one contract covering every vendor in your flow, and a unified audit trail across providers.
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.