Clari5 EFM

Acclaimed real-time, cross-channel enterprise product that helps banks combat financial fraud and anti-money laundering.

Languages supported:

Platforms: Mac, Win, Linux

Price: $$$$$

Business Size: 1

7.0/10 (Expert Score) ★★★★★
Product is rated as #54 in category Other Finance & Insurance Software
Ease of use
Support
Ease of Setup

Acclaimed real-time, cross-channel enterprise product that helps banks combat financial fraud and anti-money laundering.

Clari5 EFM
Clari5 EFM

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Customer Reviews

Clari5 EFM Reviews

Administrator in Banking

Advanced user of Clari5 EFM
★★★★★
Effective transaction monitoring solution

What do you like best?

Ability to handle huge volume of transactions, at a high TPS.

Easy to integrate with web based applications.

Can develop scenarios through UI with minimal technical skills

Customization is comparatively easier

What do you dislike?

Support is limited with respect to types of interfaces.

The UI for alert monitoring is not much user friendly, the user team will require a training for effectively utilizing it.

Reports generation is very clumsy and not upto the mark

If you dont plan well involving the development team, you will end up in delayed implementation.

Recommendations to others considering the product:

good for json integration, ask for interfaces supported to be developed for front otherwise you may end up delaying the project

What problems are you solving with the product? What benefits have you realized?

It helps in detecting fraudulent transactions and identifying undiscovered fraud patterns.

And it helps customer money protection and improves customer satisfaction and overall brand image

And meets regulatory guidelines

Review source: G2.com

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