Exclusive Roundtable
CXO Forum on Fraud & Risk
Presented by
22nd May 2025, Cairo – Egypt
Organized by
Fraud is no longer just a financial nuisance—it’s a digital battleground. As AI-driven innovations reshape Africa’s banking, payments, and fintech ecosystems, fraudsters are getting smarter, faster, and more elusive. Deepfake scams, AI-powered phishing attacks, and synthetic identity fraud are not just the future—they are here, right now.
The question is: How are industry leaders, compliance professionals, and financial institutions scaling up their defenses to fight back?
Newer threats and an ever-changing regulatory landscape now demand more robust processes and innovative approaches to combat financial crime, while delivering frictionless customer experiences. Converging real-time Enterprise Fraud Management and real-time AML into a singular holistic unified real-time Fraud Risk + AML (FRAML) Compliance platform can deliver powerful benefits to Financial Institutions.
As financial crime threats evolve, Clari5 remains committed to continuous innovation, leveraging AI, ML, and real-time intelligence to redefine fraud risk management for the banking industry.
Join this exclusive CXO Round Table, hosted by Clari5, to analyse the risk and fraud centric elements, brainstorm opportunities and strategies to device and protect the business, ensuring customer’s trust is retained and maintain seamless banking operations.
Grow Revenue while Preventing Fraud with the Category Leading Cross-channel, Real-time Central Nervous System for Global Banks
KEY SPEAKERS
Meeting Agenda and Sessions
- 10:00 AM: Registration and Networking Coffee
- 10:30 AM: Welcome Remarks from Clari5 Leadership Rivi Varghese, CEO – Clari5
- 10:45 AM: Understanding how Fraud and Risk has affected financial operations within Egypt’s BFSI sector. Balaji S., COO – Clari5
- 11:15 AM: Insights from Industry Leader Speaker to be announced shortly.
- 11:30 AM: Networking Break and Coffee
- 12.00 noon Roundtable Discussion Fraud & Risk Priorities for Egypt’s Banking Leaders
- 12:40 PM: Gen AI for Fraud Prevention Balaji S., COO – Clari5
- 12:50 PM: Closing Remarks and Key Learnings Dhruv Manga, Chief Revenue Officer – Clari5
- 01:00 PM: Certificate Distribution and Group Photo
- Networking Lunch
ABOUT THE HOST
Clari5 is a global leader in enterprise fraud management and compliance solutions, empowering financial institutions with real-time intelligence to combat financial crime. Trusted by over 50+ leading banks worldwide, Clari5 processes 10 billion+ transactions per month, securing 1+ billion accounts and protecting 5% of the global population. With cutting-edge AI/ML-powered solutions, Clari5 ensures proactive fraud detection, seamless regulatory compliance, and enhanced risk management across banking ecosystems.
Next-Gen Financial Crime Risk Management
Clari5’s enterprise solutions unify fraud risk intelligence across banking channels, ensuring sub-millisecond fraud detection and prevention. Unlike siloed systems, Clari5 adopts a “Segment of One” approach, analyzing transactions in real-time by integrating behavioral analytics, anomaly detection, and AI-powered risk scoring.
Solutions Portfolio
- Enterprise Fraud Risk Management (EFRM) – AI-driven fraud prevention across all banking channels, including digital payments, branch banking, ATMs, and credit cards.
- Anti-Money Laundering (AML) & FRAML – Unified fraud and AML compliance to detect suspicious transactions, mitigate risk, and ensure regulatory adherence.
- I4C-NCRP Integration – India’s first real-time automated solution for cybercrime complaint resolution, integrated with the National Cybercrime Reporting Portal (NCRP).
- Mule Fraud Detection – Identifies mule accounts using AI-driven behavioral profiling, mitigating fraud at scale.
- Law Enforcement Assistance (LEA) & APP Fraud – Proactive fraud detection tools to prevent Authorised Push Payment (APP) scams and assist in financial crime investigations.
- Intelligence Hub & False Positive Reduction – Advanced analytics to enhance fraud intelligence and reduce false positives, improving detection accuracy.
- Unified Case Management System (UCMS) – AI-powered fraud case management for efficient investigations and compliance workflows.
Industry Recognition & Awards
Clari5’s pioneering innovations have earned prestigious global recognitions, reinforcing its leadership in financial crime risk management, here are some of recent recognitions:
- Chartis RiskTech100 (2024) – Ranked among the world’s top 100 risk technology providers.
- Chartis FCC50 (2025) – Recognized as one of the Top 50 Financial Crime & Compliance Companies globally.
- IBSi Global FinTech Innovation Awards (2024) – Winner in multiple categories, including Best Risk Management Implementation and Most Innovative Use of AI/ML.
- ET BFSI Awards (2024) – Awarded for Best Use of Technology & Initiatives to Combat Fraud – Banks.
- Regulation Asia Awards (2024) – Highly commended in Best AI Use for Fraud Prevention and Best Anti-Fraud Solution.
- Chartis Enterprise & Payments Fraud Quadrant (2024) – Ranked as Category Leader in fraud risk management.
Global Impact & Future Outlook
Clari5 continues to expand its footprint in India, the Middle East, Southeast Asia, Africa, and Europe, helping banks achieve fraud resilience. With strategic partnerships with global core banking vendors like Finastra, IBM, Thought Machine, and TCS, Clari5 ensures seamless integration and scalable deployments.
As financial crime threats evolve, Clari5 remains committed to continuous innovation, leveraging AI, ML, and real-time intelligence to redefine fraud risk management for the banking industry.
Visit www.clari5.com/ to learn more
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