Talk:Clari5

Proposed Major Updates – Acquisition, Technology, Milestones & Awards

Hello Wikipedia editors,

I am an employee (disclosed) of [CustomerXPs](https://en.wikipedia.org/wiki/CustomerXPs) (Clari5), a [Perfios](https://en.wikipedia.org/wiki/Perfios) company. The current article is outdated and does not reflect recent developments, technology advancements, or industry recognition. I propose the following comprehensive updates, supported by reliable third-party sources and formatted in line with other leading fintech company pages.

1. Company Update: Acquisition by Perfios

In February 2025, Perfios, a leading B2B SaaS fintech company, acquired CustomerXPs (Clari5) to strengthen its financial crime risk management offerings and expand its global presence. CustomerXPs (Clari5) became a wholly owned subsidiary of Perfios, enhancing Perfios' reach in India, the Middle East, North Africa, and Southeast Asia.

Sources: https://economictimes.com/tech/technology/perfios-acquires-fraud-detection-platform-clari5-for-undisclosed-amount/articleshow/117989822.cms https://www.clari5.com/perfios-announces-strategic-acquisition-clari5/ https://www.vccircle.com/warburgkedaara-backed-perfios-acquires-fraud-detection-platform-clari5 https://finovate.com/indias-perfios-to-acquire-clari5-customerxps/

2. Product Update: Technology Advancements

Clari5 has introduced several advanced technologies in recent years:

AI and Machine Learning: Launched advanced AI/ML modules for real-time enterprise fraud management (EFRM) and anti-money laundering (AML). High-Performance Processing: The platform processes over 10 billion transactions monthly and manages more than 1 billion accounts, with deployments operating at 10,000 transactions per second (TPS) and scalable up to 40,000 TPS. Architecture: Developing a resilient, active-active architecture supporting both large public sector and private banks, integrating with [IBM LinuxONE](https://en.wikipedia.org/wiki/LinuxONE) and Intel platforms. Modern Tech Stack: Uses GenAI, ML, Java, Python, Golang, React, and Angular for rapid, real-time fraud prevention. First to Launch Real-Time NCRP Integrated Solution: In India, Clari5 was the first to launch a real-time [National Cybercrime Reporting Portal (NCRP)](https://en.wikipedia.org/wiki/Indian_Cyber_Crime_Coordination_Centre) integrated solution with [Punjab National Bank (PNB)](https://en.wikipedia.org/wiki/Punjab_National_Bank), enabling real-time, end-to-end integration for fraud reporting and prevention.

Sources: https://www.clari5.com/perfios-announces-strategic-acquisition-clari5/ https://finance.yahoo.com/news/mashreq-set-partner-clari5-perfios-053200728.html https://www.expresscomputer.in/news/clari5-launches-next-gen-analytics-engine-for-fraud-detection/105123/ https://ibsintelligence.com/ibsi-news/clari5-launches-next-gen-enterprise-fraud-management-platform/ https://www.linkedin.com/posts/himanshu-sinha_pnb-has-become-indias-first-bank-with-real-time-activity-7269583354834923520-Xoic

3. Milestones & Awards

Partnerships

Mashreq Bank (2025): [Mashreq](https://en.wikipedia.org/wiki/Mashreq_(bank)), a leading UAE bank, partnered with Clari5 to launch "Clari5 Genie," a next-generation, GenAI-powered fraud detection and investigation platform, setting a new benchmark for proactive, intelligence-led fraud prevention.

Sources: https://finance.yahoo.com/news/mashreq-set-partner-clari5-perfios-053200728.html https://www.businesswire.com/news/home/20250514167278/en/Mashreq-Set-to-Partner-with-Clari5-A-Perfios-Company-to-Launch-GenAI-Powered-Fraud-Detection-Platform

Awards & Recognitions

Brand Equity Disruption Awards Winner (2025)

	https://brandequity.economictimes.indiatimes.com/disruption-awards/winners-list

Chartis RiskTech AI 50 2025 https://www.chartis-research.com/artificial-intelligence-ai/7947336/risktech-ai-50-2025-ranking-and-award-winners Bharat Fintech Summit Awards 2025:

 	Won Best RegTech and Best Use of Emerging Technologies in FinTech.

IBS Intelligence Global FinTech Innovation Awards 2024: Won Best Risk Management Implementation and Most Innovative Use of AI/ML. Regulation Asia Awards for Excellence 2024: Highly commended for Best Use of AI for Fraud and Financial Crime Prevention and Best Anti-Fraud Solution. Chartis Research AML Transaction Monitoring Solutions, 2024 Quadrant Update: Category leader. https://www.chartis-research.com/aml-transaction-monitoring-solutions Chartis Research 2024: Category leader in enterprise and payment fraud solutions. Elets NBFC 100 Tech Summit, Chennai 2024: Won Excellence in Financial Crime and Risk Management award. AIFinTech100 2024

 	https://fintech.global/aifintech100/

RiskTech100 2025

 	https://www.chartis-research.com/risktech100

Chartis Financial Crime and Compliance50 (FCC50) 2025 https://www.chartis-research.com/financial-crime-compliance50

Other Milestones

Clari5 expanded its client base to over 100 banks in 15+ countries. Featured in multiple global industry rankings and reports for innovation and leadership in fraud prevention and compliance.

I am happy to provide further details or sources as needed.

Thank you, Jeena Kunhiraman CustomerXPs employee (disclosed) Vivekananda.j (talk) 08:52, 6 June 2025 (UTC)