Mashreq partners with Clari5 to use AI to accelerate fraud investigations

AI-assisted source summary · not independently verified. Content standards

Mashreq and Clari5 have partnered to launch generative AI tools on its fraud platform, enhancing fraud detection, analyst efficiency and case decision-making. The system is deployed in the bank’s own environment, can connect to multiple data sources, accelerate investigations, and maintain auditability, explainability and human control; the tools are intended to assist investigators rather than replace their judgment.