New Department: Financial Crimes Department
If you have ever shopped on Amazon.com or ordered a movie on Netflix, you most likely have experienced “Predictive Analytics”. The accuracy and the speed
Asia’s Growing Financial Crime – Shielding from the Growing Threat
‘Attempted heist of $1 billion by unidentified hackers’ the shot rang out across the financial world which experienced first-hand the tremors of cybercrime. The yet
Are banks using customers’ ‘Situational Intelligence’ for effective real-time fraud protection?
How can you make your bank’s customers control transactions on their accounts and use it as an effective fraud protection mechanism? Customer communication and preferences
Defending Against Financial Crime in MENA: Insights & Recommendations
Alarming revelations on money laundering and banking frauds have emerged in recent reports by Deloitte, Thomson Reuters and PwC, who comprehensively surveyed MENA (Middle East
Episode 4: Money Rolls
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!
The Power of ‘Segment of 1’
Read how the theoretical concept of ‘the segment of 1’ can be practically applied in real-time for fighting fraud as well as maximizing customer revenues
Countering Card Fraud: Is Chip & Pin Technology Enough?
EuroPay, MasterCard and Visa (EMV) is a technical standard developed to ensure more secure Point-Of-Sale (POS) transactions. EMV allows non-static information to be transferred between
A ‘Yin and Yang’ Approach to Growing Topline and Bottom-line
How To Monetize your Anti-Fraud Solution to Make Money for you In Chinese philosophy, yin and yang (also yin-yang or yin yang, ‘dark-bright’) explains how seemingly opposite or contrary forces
Episode 3: Inside Job
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!
Staying ahead of the digital curve with real-time decisioning
Dynamics of digital Financial institutions used to be the last candidates for change when it came to technology adoption. But over the recent past the
