ACI Payment & FraudIntel Roadshow

Rivi Varghese co-founded the company after a long stint in the IT products industry. His vision of the need for a ‘human brain’ like central nervous system in banks for fighting financial crime led to the creation of the company’s flagship Clari5 banking product. Under his stewardship Clari5 has been voted ‘Best Fraud Detection Product‘ by Risk.net and positioned as an enterprise solution in Chartis RiskTech Quadrant.

Rivi has spent over 25 years perfecting the end-to-end art of conceiving, delivering, marketing and selling new products. Rivi has significant international experience across 25+ countries – a rich blend of advanced and emerging markets. He has interacted extensively with the senior leadership of more than 250 banks and was instrumental in opening new markets for these products.

With 25 years of experience in software product development, implementation, business-solutions and operations, Balaji is responsible for client engagement, implementation and operations. He has managed several large-scale application outsourcing and core-banking replacement projects at leading global banks and has significant international experience managing multiple client projects in the Middle East, South-East Asia and India.

Previously Balaji managed large application outsourcing projects for major US banks at Accenture. Balaji is a B.Tech and PMP.

Dhruv has 25 years of experience in Global Information Technology companies which have democratized banking and financial services with their innovative Banking (Retail & Corporate), Lending, Data Privacy, Cash Management, Cards, Wealth, Self-Driving Finance, Data Aggregation, Payments, Insurance, Remittances, and Advanced Data Analytics Algorithms leveraging Cloud Computing, Business Intelligence and Machine Learning.

He spent close to 15 years at Yodlee, and was responsible for Revenue growth for their Data Aggregation, Analytics and Developer API platform business across APAC & ME for Banks, Fintechs and Start-ups.