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Clari5 - A Perfios Company

Clari5 provides real-time financial crime risk management for banking enterprises, covering fraud and money laundering.

IT Services and IT Consulting
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Headquarters
Bengaluru, IndiaSource: RevenueBaseRetrieved October 13, 2026
Employee range
51 to 200Source: RevenueBaseRetrieved October 13, 2026
Founded
2006Source: RevenueBaseRetrieved October 13, 2026
Published list appearances
123 supported appearances ↗Source: RevenueBase lists
The company at a glance

What does Clari5 - A Perfios Company do?

Clari5 uses a central nervous system approach to financial crime risk management. Its approach combines automation, AI, machine learning, decision sciences, and real-time decisions.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

Who it serves

Clari5 serves banking customers across 24 countries.

What the business offers

Services & capabilities.

Financial crime risk management

Risk management for fraud and money laundering in banking enterprises, delivered in real time.

Source: LinkedIn company description · Retrieved October 13, 2026

Explore the business in context

Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

Positions describe ordering within each source list. See how lists are built ↗

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BADGE PREVIEWClari5 - A Perfios Company listed #1 on AI antimoney laundering companies, September 18, 2026Open the published source list.
Clari5 - A Perfios Company

#1 AI antimoney laundering companies

Snapshot: September 18, 2026

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Company information

Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 3, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 15, 2026, September 18, 2026, September 19, 2026, September 20, 2026, September 21, 2026, September 26, 2026, September 27, 2026, September 28, 2026, September 29, 2026, September 30, 2026 and October 11, 2026. How the company lists are built.

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