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Month: November 2020

December 2020 Issue

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Clari5 Once Again Among Top 100 Global Risk Technology Vendors!

Chartis Research’s RiskTech100® 2021 report is the most comprehensive study of the world’s top 100 risk and compliance technology vendors that benchmarks the leading players on a range of risk technology specialties and qualities that qualify them to be among the world’s top 100 risk technology providers. Clari5 has once again been featured in this premier list.

UAE’s Top Performing Bank Boosts Anti-Fraud Defenses With Clari5!

The spike in digital payments worldwide during the pandemic has also given rise to fraudsters attempting innovative fraud schemes. To further strengthen efforts to shield customer transactions from fraud, banking leader Mashreq has deployed Clari5 for real-time, cross-channel Enterprise Fraud Management. 

AI Adoption: The Catalyst for BFSI Growth

NASSCOM’s CoE for Data Science & AI recently debated how BFSI firms can adopt the power of AI at-scale for customer management, risk and compliance. Panel participants included Clari5, where Rivi Varghese, CEO elaborated on the critical role of AI in risk and compliance monitoring. Watch the video.

Webinar: Fortifying Fraud Risk & AML Defenses with AI & ML

Machine Learning and AI have long resonated with the tech savvy, but how can your bank get the most out of these technologies to strengthen your bank’s defenses against financial crime? Clari5 + Magnus Corp. bring you this webinar to help you gain insights from the experts and discover ready-to-deploy solutions that can be integrated easily and cost effectively. Register now!

Clari5 Featured Again Among Top 100 Global Risk Technology Vendors!

Posted on by Clari5

Chartis Research’s RiskTech100® 2021 report is the most comprehensive independent study of the world’s major players in risk and compliance technology. The RiskTech100® ranking provides a valuable assessment and benchmarking tool for vendors in risk technology markets

Successive regulations and accountancy standards, have forced financial institutions to examine and redesign their technology operations in new ways. In some areas of RiskTech – notably credit risk and GRC – digitalization and the transformation of analytics have caused deep structural changes to operations, processes and systems, changes that will have profound implications for FIs and vendors alike.

The companies in RiskTech100® are drawn from a range of risk technology specialties, and meet the needs of financial and non-financial organizations. They share a number of qualities that rank them among the world’s top 100 risk technology providers. The RiskTech100® report only includes companies that sell their own risk management software products and solutions. Clari5 has once again been featured among Top 100 global risk technology vendors. Download the report

Fortifying Your Bank’s Fraud Risk & Anti Money Laundering Defenses with AI & ML, Dhaka

Posted on by Clari5

Webinar:
Fortify your Bank’s Fraud Risk & AML Defenses with AI & ML

2 December, 2020 | 3:00 PM, Dhaka

Webinar

  • Machine Learning and AI are terms that have long resonated with the tech savvy, but how do you get the most out of them for your bank?
  • Explore the benefits and drivers for using new technologies to mitigate fraud risk
  • Gain critical insights from the experts and discover ready-to-deploy solutions that can be integrated easily and cost effectively
  • Discover how to deal with new realities in a post-pandemic world

Register Now

 

November 2020 Issue

Posted on by Clari5

Clari5 Among Top 5 Fraud Analytics Firms

The larger the digital economy, the more the need for smarter fraud risk management solutions. AIM lists 5 five new-age firms with advanced analytics-based solutions to fight fraud and business risk.

Insulating Philippines Banks from Financial Crime

Leading IT solutions provider Grover.sg, along with PwC organized a 2-part webinar on how banks in the Philippines can deliver seamless and secure digital banking services by balancing customer experience and security, while ensuring data is safeguarded while delivering services. Clari5 delivered key insights on how banks can insulate themselves from financial crime, especially during the COVID-19 crisis.

Clari5 Category Leader for AML Solutions

Chartis Research’s latest report provides an overview of trends in financial crime compliance systems that include KYC and AML capabilities. The report positions AML solution vendors as ‘Best of Breed Solutions’, ‘Point Solutions’, ‘Enterprise Solutions’ and ‘Category Leaders’ based on market potential and completeness of offering. Clari5 is positioned as a ‘Category Leader’ in the RiskTech Quadrant for AML solutions, 2020.

Deepfake Frauds: Will Banks be the Next Stop?

Where there’s money, there’s crime. Trust fraudsters to leverage new technology in their commitment to gain access to accounts, or to set up accounts or steal money. It is just a matter of time before deepfake becomes another method for digital rogues to defraud banks.