FINBUS has established a global network of strategic alliances with world-class organizations committed to help our mutual clients achieve their goals. Through these partnerships, our clients benefit from the combined strengths of our integrated solutions to deliver superior performance and strong return on investment (ROI).
SWIFT is a member-owned cooperative that provides the communications platform, products and services to connect more than 10,000 financial institutions and corporations in 212 countries and territories. SWIFT enables its users to exchange automated, standardised financial information securely and reliably, thereby lowering costs, reducing operational risk and eliminating operational inefficiencies. SWIFT also brings the financial community together to work collaboratively to shape market practice, define standards and debate issues of mutual interest.
FINBUS is a SWIFT partner/vendor in providing consulting services and integration solutions helping SWIFT Asia pacific members speedup their integration projects with SWIFT.
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Prevent fraud / money laundering and grow revenue with the same real-time, cross-channel solution!
The Clari5 Unified Platform for Fraud/ AML Management + Customer Cross/Upsell
2 Challenges : 1 Solution
Acclaimed real-time enterprise wide cross-channel Fraud Management + AML platform
Combining the power of AI, Real-time Decisions, Automation and Machine Learning, Clari5 synthesizes historical and real-time data across all bank’s channels and delivers split-second contextual intelligence to detect and prevent fraud
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Clari5 forks every transaction in real-time for its Anti-Fraud engine to run -ve scenarios, while using the same computed memory to also simultaneously run +ve scenarios for cross/upsell.
Being in the forefront of digital innovation, we wanted to proactively stay ahead of the anti-fraud technology curve in preventing internal and external fraud with a holistic fraud management platform. We chose Clari5 for its ability to perform cross-channel monitoring and real-time detection. Clari5’s realtime, cross-channel capability has boosted our enterprise-wide financial crime risk management efforts for tackling fraud and money laundering.”
Prominent bank with 8M Customers, 1300 Branches , 1700 ATMs
“Clari5’s ‘central nervous system’ not only helped us prevent fraudulent transactions in real-time across channels, but also delivered real-time actionable insights for cross-sell and upsell.”
Top bank with over 5M Customers and 1000+ Branches
“CustomerXPs built augmented intelligence software that dipped into various internal systems of the bank to create profiles of customers, their relationship with the bank and the best product they were likely to buy next.”
Large Bank with over $100B in Assets, 80M Accounts
“Being bankers to the nation and moreover a systemically important bank, we have a far greater responsibility of leading by example for other financial institutions in the region. We wanted to stay ahead of both domestic as well as global risk regulations with an advanced counter financial crime technology available. We are confident that Clari5’s real-time, cross-channel prowess will strengthen our AML/CFT strategy.”
Banking leader with $13 trillion in Assets; Presence in 3 continents