Clari5 Acquired
Clari5: Business Model Canvas
The nine-block Business Model Canvas, filled in only where a public source states it — empty blocks mean we haven't found a citable fact yet, not that the answer is zero.
Value Propositions
Real-time cross-channel monitoring and prevention of digital payment fraud for banks.
sourceAML compliance checks alongside fraud mitigation and risk management, as one of three core product areas.
sourceUses automation, AI and machine learning to offer fraud management solutions to banks.
sourceCustomer Segments
Real-time platform empowers banks to detect, investigate, and prevent fraud; per Perfios/Oaklins, manages 1 billion+ accounts and 10 billion+ monthly transactions for customers across 15+ countries.
sourceCustomer Relationships
Channels
Key Activities
Key Resources
Key Partnerships
PNB became the first bank to implement I4C's National Cybercrime Reporting Portal (NCRP) using Clari5's real-time NCRP integration platform, Jan 2025.
sourcePartnership for a generative-AI-powered fraud detection, prevention and investigation platform called Clari5 Genie, announced May 2025.
sourceAcquired by Perfios in Feb 2025; Clari5 continues to operate with its existing leadership as a wholly-owned subsidiary, combining with Perfios' fraud and risk management ecosystem across India, MENA and SEA.
sourceRevenue Streams
Cost Structure
FAQs on Clari5
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.