Clari5 has recently announced (attached) its global expansion with partnership with Philippine Veterans Bank for deployment of its AI-Powered – Enterprise Fraud and Risk Management (EFRM) platform. The deployment showcased at the Singapore FinTech Festival, positions Indian banking-tech as a category-defining force shaping the future of real-time fraud detection across Asia.
Clari5’s EFRM platform spans Internet and Mobile Banking channels and delivers unified fraud, AML, monitoring, and compliance infrastructure that is already GenAI-ready.
For global banks now grappling with deepfakes, social engineering, mule accounts, and real-time payments fraud, this “intelligence-ready architecture” eliminates the need to rebuild core systems when next-generation AI models emerge. They can simply plug in advanced capabilities on top of a modern foundation.
Wanted to ascertain if you would like to speak/interview Mr. Rivi Varghese, CEO, Clari5. He would be happy to speak with you on global fraud trends, India’s innovation footprint, and the emerging Perfios–Clari5 vision for unified risk and fraud management.
