Zenoo
Transaction Monitoring ● Available

Clari5

CustomerXPs Software Pvt. Ltd.

Clari5 provides real-time, cross-channel fraud and AML monitoring for banks, and connects to Zenoo compliance flows.

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At a glance
Company CustomerXPs Software Pvt. Ltd.
Category Transaction monitoring
Integration Available
Strongest in Real-time monitoring for Asia-Pacific banks
Best fit Banks wanting fraud and AML on one platform
OverviewKey strengthsBest forConsiderationsHow it works with ZenooPairs well withAlternativesFAQ

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.

Key strengths

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.

Best for

Banks in India and the Asia-Pacific region seeking real-time monitoring
Institutions that want fraud and AML detection consolidated on one platform

Considerations

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.

How it works with Zenoo

Whatever the gaps, orchestration covers them

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.

AI-built connector, ready in about a day
Fallback to a second provider on failure
One contract, one invoice
Unified audit trail across vendors

Pairs well with

Chain these into the same Zenoo flow so one journey covers every check.

Alternatives

NICE ActimizeSAS Anti-Money LaunderingFeaturespaceFeedzai

Frequently asked questions

How does Clari5 work with Zenoo?

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.

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.

Compare in a live flow

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