Clari5 Inbound Monitoring & Scam Detection Solution by CustomerXPs is a machine learning-powered solution designed to help banks detect money mules by monitoring inbound transactions in customer accounts. It reviews all inbound transactions for each account, detecting and flagging anomalies for investigation teams. Clari5 Inbound Monitoring & Scam Detection Solution monitors both inbound and outbound transactions and corresponding events to ensure a safe environment for banking customers. It delivers intelligence powered by Machine Learning Models for improved detection and reduction of false positives. The solution includes a graphical intelligence tool to assist banks in investigating money flow patterns and hidden linkages.
