{"id":566760,"date":"2025-02-07T11:04:37","date_gmt":"2025-02-07T10:04:37","guid":{"rendered":"https:\/\/ibsintelligence.com\/?post_type=ibsi_news&p=566760"},"modified":"2025-02-07T11:53:27","modified_gmt":"2025-02-07T10:53:27","slug":"perfios-acquires-fraud-detection-platform-clari5","status":"publish","type":"ibsi_news","link":"https:\/\/ibsintelligence.com\/ibsi-news\/perfios-acquires-fraud-detection-platform-clari5\/","title":{"rendered":"Perfios acquires fraud-detection platform Clari5"},"content":{"rendered":"

\"Perfios,Perfios, India\u2019s B2B SaaS TechFin, has announced the acquisition of Clari5<\/a> (CustomerXPs), a specialist in banking financial crime management. Clari5\u2019s real-time platform empowers banks to detect, investigate, and prevent fraud. Its product suite encompasses three critical areas, i.e. fraud mitigation, risk management, and anti-money laundering (AML).<\/p>\n

The strategic acquisition strengthens Perfios\u2019<\/a> fraud and risk management (FRM) capabilities, driving product-led synergies that will fuel the company\u2019s aggressive growth trajectory.<\/p>\n

This move bolsters Perfios\u2019 position in the financial sector in its home market, India, while also strengthening its presence across its key global markets, including the Middle East, North Africa (MENA), and Southeast Asia (SEA).<\/p>\n

Commenting on the development,\u00a0Sabyasachi Goswami, CEO of Perfios,<\/strong> said, \u201cWe are thrilled to welcome Clari5 into the Perfios family.\u00a0The acquisition of Clari5, a leader in EFRM & AML, marks a significant milestone in our journey to build the most comprehensive fraud and risk management ecosystem.\u201d<\/p>\n

He added, \u201cClari5\u2019s real-time financial crime management platform, trusted by marquee financial institutions worldwide, perfectly complements Perfios\u2019 mission to deliver secure, scalable, and tech-first solutions. Together, we are set to redefine fraud prevention, risk intelligence, and AML compliance, empowering financial institutions to stay ahead of evolving threats while powering financial security to billions across the globe.\u201d<\/p>\n

Rivi Varghese, Founder & Chairman of Clari5<\/strong>, said, \u201cJoining forces with Perfios marks a new chapter of growth and innovation for Clari5.\u00a0With Perfios\u2019 deep expertise in the financial technology ecosystem and our advanced real-time financial crime management platform, we are creating a powerful synergy to redefine fraud prevention, risk intelligence, and AML compliance at scale. This partnership enables us to expand our reach, accelerate product innovation, and strengthen our ability to help financial institutions combat evolving financial crime with unmatched speed and precision. Perfios\u2019 scale, global presence, and stability position us to serve the largest banks worldwide, enabling us to deliver impactful solutions to financial institutions of all sizes and complexities.\u201d<\/p>\n","protected":false},"author":35737,"featured_media":566764,"parent":0,"template":"","categories":[11375,11372,11397],"tags":[27086,38659,20860,20859,12352,37975,21391,12842,11404,16136,24281,48258,11757,14462],"class_list":["post-566760","ibsi_news","type-ibsi_news","status-publish","has-post-thumbnail","hentry","category-cybersecurity","category-risktech","category-saas","tag-aml-compliance","tag-b2b-saas-fintech","tag-clari5","tag-customerxps","tag-financial-crime","tag-fintech-acquisition-news","tag-fintech-news","tag-fraud-prevention","tag-india","tag-mena","tag-perfios","tag-risk-intelligence","tag-risk-management","tag-southeast-asia"],"acf":[],"yoast_head":"\nPerfios acquires fraud-detection platform Clari5<\/title>\n<meta name=\"description\" content=\"Perfios, India\u2019s B2B SaaS TechFin, has announced the acquisition of Clari5 (CustomerXPs), a specialist in banking financial crime management.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ibsintelligence.com\/ibsi-news\/perfios-acquires-fraud-detection-platform-clari5\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Perfios acquires fraud-detection platform Clari5\" \/>\n<meta property=\"og:description\" content=\"IBS Intelligence (IBSi) is the world\u2019s only pure-play Financial Technology focused research, advisory, and fintech news analysis firm, with a 30-year track record and clients globally. 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