Month: September 2019
CustomerXPs’ federated network to help banks combat financial frauds globally
CustomerXPs is rolling out a real-time anti-fraud network that will enable member banks to receive fraud-related intelligence in real-time. Read the interview to know why this will be a game-changer. Read More
DCI Conference 2019
DCI Conference 2019
15-17 September, 2019
Overland Park, Kansas
For over 20 years, the DCI conference has been bringing top industry solution providers face-to-face with community bank decision-makers from across the USA. This year’s summit provided an ideal forum to showcase Clari5’s real-time, cross-channel advantage.
Clari5 at ALA Business & Entrepreneurship Masterclass
Clari5 at ALA Business & Entrepreneurship Masterclass
16 September, 2019
Lagos, Nigeria
The Ausso Leadership Academy (ALA) conducted their 3rd ALA Masterclass after 2 globally acclaimed masterclasses. The ALA Masterclass is a bespoke programme for entrepreneurs, with sessions delivered by seasoned leaders who have a proven track record in business. CustomerXPs CEO, Rivi Varghese shared the Clari5 story along with the ingredients that went in to the making of Clari5 becoming a global category leading product company.
Be Prepared. Then Prepare Some More.
Fraud threats have been growing both in sophistication and scope, compelling credit unions to determine where and how to deploy resources to shield from possible breaches, even as they manage their daily operational challenges. So what more can credit unions do to protect themselves from fraud?
Strengthening Counterparty KYC Due Diligence
Besides non-compliance, counterparty KYC inadequacies in FIs also aggravate the potential of fraud risk. FIs need to look beyond regulatory compliance aspect of counterparty KYC.
