SWIFT Codes Under Attack: How Safe Are Banks?
Gone are the days when ski-masked felons would barge into banks with guns cocked and order everyone to get down. With the internet becoming ubiquitous
Episode 1: Malafide Intentions
Our new series of thrillers – produced and directed by CustomerXPs and Banking Technology – narrate the tales of the fight between the forces of good (the Clari5 analytics and anti-fraud software) and the forces of evil. Based on real events and guaranteed to keep you on the edge of your seat!
Financial Mecca Tightening The Screws On Anti-Money Laundering!
“Breaking News: Singapore to use data tracking against money-laundering”. What bearing does this headline have on a safer and more secure banking system? The 1MDB
The Rise of Cybercrime in Indian Banks
Cybercrime is a relatively new term in the lexicon of criminal terminology. Cybercrime came about after the financial sector especially banking introduced technology for its
How can RBI’s latest guidelines help Indian banks combat cybercrime?
Rising cybercrime in India is no secret. According to a report by Symantec, India now ranks 3rd in the world, after the US and China,
CustomerXPs gets featured on Nasscom’s Indian Analytics Products Landscape
CustomerXPs has been showcased in the Nasscom’s Research Paper ‘Indian Analytics Products- Scaling New Heights’. The Chartis Risktech100 2016 company has been recognized for its
Nigeria – Online Fraud
Internet Technology for banking: A Boon or A Bane? Internet Technology has opened up new scope for the banking systems .It has enhanced our lifestyle
Banking Fraud in India
Banking Fraud have been in existence from a long time in the form of insider trading, stock manipulation, accounting irregularity etc. But now-a-days the fraud in
Redefining starfish banks with use cases
Cross channel scams are the most pervasive form of frauds perpetrated against bank customers. Fraudsters target customer accounts by a number of access points- branches,
5 Min Guide to Data Breaches
5 Min Guide to Data Breaches So, how far is your data protected?? Percentage of Data breaches is enormous & this fraud increases exponentially in
