Blog
The World of Cyber Crime: A Quick Sketch
The world of cybercrime is immense. Knowing your enemy is half battle won. Banks have been baffled and ravaged by perpetrators of Cybercrime. This infographic
October 24, 2016
Blog
Browse through our repository of best practices to learn how Clari5 can help your bank stay ahead of the fight against financial crime.
Blog
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
October 17, 2016
Banking Fraud
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!
October 14, 2016
Anti-money Laundering
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
October 5, 2016
Blog
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
September 27, 2016
Blog
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,
September 20, 2016
Blog
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
March 10, 2016
Blog
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
January 28, 2016
Blog
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
December 4, 2015
Blog
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,
October 19, 2015