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Clari5 at ALA Business & Entrepreneurship Masterclass

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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.

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Be Prepared. Then Prepare Some More.

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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?

September 2019 Issue

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Shortlisted!

Clari5 has been shortlisted for the CIR 10th Annual Risk Management Awards – a global program that has been celebrating excellence in the field of risk management since a decade.

Towards Becoming A Trillion $ Digital Economy

Clari5 was at the NASSCOM Product Roundtable held at Bangalore on 23 August. The event was presided by the hon’ble minister for Electronics / IT and industry members deliberated on working together towards fulfilling India’s goal of becoming a trillion $ digital economy.

Clari5 Asian Footprint Widens

Technology leader Magnus Corp. and CustomerXPs have entered a strategic alliance to help Bangladeshi banks with Clari5’s real-time, cross-channel intelligence for preventing fraud and money laundering.

Securing Alternative Lending from Fraud

Fraudsters are increasingly targeting online lenders and emerging financial services. Here’s a quick primer on the challenging scenario.

NASSCOM Product Roundtable

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NASSCOM Product Roundtable

23 August, 2019

Bangalore, India

With the theme `The 10X Goal: Realizing the vision of a $ 80 bn product sector’, the NASSCOM Product Roundtable was attended by senior leaders from MEITY and leaders from the Indian product sector. The event was presided by the hon’ble minister for Electronics & IT and industry members deliberated on working together towards fulfilling India’s goal of becoming a trillion $ digital economy.

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August 2019 Issue

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Security At Scale

Attended by industry stalwarts and with the theme ‘Security at Scale’, DSCI’s 11th Best Practices Meet featured building capacities in data security. CustomerXPs CEO Rivi Varghese spoke about how banks can combat payment frauds to mitigate transaction risk and augment the payment experience.

Threat Beyond Boundaries

Money transfer platforms have monetized the exponential growth of technology and provide flexible and efficient money transfer options today. However, the boon has not been without a bane.

Viewing Loan Monitoring From A Different Lens

Even though assets and loans are closely monitored, there are drawbacks in conventional monitoring methodologies. Time to consider an unconventional approach to loan monitoring.

Payments Fraud: Sizing up the Menace

Payments fraud is expected to top $22 billion this year. Here’s a quick look at the trends and factors driving the menace, and what banks can do to counter the challenge.

DSCI Best Practices Meet 2019: Security at Scale

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DSCI Best Practices Meet 2019: Security at Scale

25 July, 2019

Bangalore, India

DSCI’s recently concluded 11th Best Practices Meet (BPM) conference featured deep-dive deliberations on ‘Security at Scale’. The two-day conference focused on building capacities in security technologies, data protection on cloud, next-generation network security, malware analysis and APT defense, digital investigation, and advanced forensics. Rivi Varghese, Founder & CEO, CustomerXPs, addressed the plenary session on ‘Firefighting Payment Frauds’, where he spoke about how banks can assuage transaction risk and augment the payment experience.
DSCI’s Best Practices Meets are cybersecurity-focused conferences that see active participation from core technologists, practitioners, and users of security technologies.