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April 2021 Issue

Fino Payments Bank Wins Celent Model Risk Manager Award!

The Celent Model Risk Manager Award is a distinguished recognition of project excellence and winners are determined based on best practices use of technology in different areas critical to success in financial risk management, operational risk management, cross risk, and financial crime. Fino Payments Bank won this premier award for flawlessly implementing + quickly going live with Clari5 Enterprise Fraud Management solution, despite the challenging Covid situation. Clari5 is pleased to have endured the strides along with Fino Payments Bank Ltd during this entire journey.

Clari5 Continues to be a Category Leader for Enterprise Fraud Management

Chartis Research’s latest market update positions enterprise fraud solution providers with specialist capabilities in case management and anti-fraud analytics. The report positions vendors as ‘best of breed solutions’, ‘point solutions’, ‘enterprise solutions’ and ‘category leaders’, based on market potential and completeness of offering. Clari5 is once again positioned among category leaders for enterprise fraud solutions in the RiskTech Quadrant® for Enterprise Fraud Solutions, 2021.
 

Tackling Money Mule Frauds During Covid- 19

There’s a rise in fraudsters taking advantage of the socio-economic conditions created by the COVID-19 pandemic, to pull off money mule scams. Besides stealing economic stimulus payments and unemployment benefits, money mule fraudsters are flourishing on opportunities during the crisis.

Striking 2 Birds with 1 Stone: How To Grow Revenue While Preventing Fraud, Using The Same System

An intelligent system that studies customers’ behavioral patterns to detect fraud, is also creating precise personas for the bank’s marketing teams to target campaigns to. The same real-time, context-aware logic/approach used to combat cross-channel fraud can also help enable intelligent, hyper-precise targeted and contextual customer engagements.
 

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