Ebook
Unified Fraud Risk and AML Compliance (FRAML)
Finastra, through Clari5 Real-Time Unified Fraud Risk and AML Compliance capabilities, helps banks strengthen financial crime prevention while simplifying regulatory compliance. The software automates anti-money laundering and counter-terrorism financing processes, reducing reliance on manual activities that can delay regulatory reporting and increase operational risk. Clari5 enables institutions to monitor transactions in real time, identify suspicious behavior, and streamline compliance workflows across banking channels. By combining fraud risk management and AML controls within a unified environment, Finastra helps financial institutions improve detection, accelerate investigations, and support timely reporting. This integrated approach enhances operational efficiency, strengthens regul
