Clari5 Acquired
Bengaluru-based enterprise fraud-management and anti-money-laundering (AML) platform for banks, operating as Clari5 under parent entity CustomerXPs Software Pvt Ltd. Its real-time platform helps banks detect, investigate and prevent financial crime; per Perfios (acquirer), it processes over 10 billion transactions monthly and manages more than 1 billion accounts across 15+ countries. Acquired by Perfios in Feb 2025.
Clari5: Funding Rounds
| Date | Round | Amount | Investors | Source |
|---|---|---|---|---|
| Jan 2011 ~ | Series A | $4 Mn | JAFCO Asia | source |
| 2008 ~ | Angel | ~$1 Mn | Sharad Hegde | source |
Acquisitions
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Who founded Clari5?
Clari5 was founded by Rivi Varghese, Aditya Lal, Balaji Suryanarayana in 2006.
How much funding has Clari5 raised?
Clari5 has raised $5 Mn across 2 tracked funding round(s), most recently on 2011-01-01. Figures are compiled from cited public sources.
Who are the investors in Clari5?
Investors in Clari5 include JAFCO Asia, Sharad Hegde.
What does Clari5 do?
Bengaluru-based enterprise fraud-management and anti-money-laundering (AML) platform for banks, operating as Clari5 under parent entity CustomerXPs Software Pvt Ltd. Its real-time platform helps banks detect, investigate and prevent financial crime; per Perfios (acquirer), it processes over 10 billion transactions monthly and manages more than 1…
Where is Clari5 headquartered?
Clari5 is headquartered in Bengaluru, Karnataka, India.
What is Clari5's business model?
Clari5's core value proposition centers on Enterprise fraud management (EFRM), Anti-money laundering (AML) compliance, Financial crime risk management.