Sri Lanka’s largest bank, Bank of Ceylon, is now live with real-time, multi-country Anti-Money Laundering and FATCA compliance. Download the case study to learn how Clari5 helped the ‘bankers to the nation’ achieve global AML compliance.
Robotic Process Automation is driving smarter, cost-effective financial crime risk management. Clari5 explores RPA integration in bank fraud investigations.
Everything you ever wanted to know about Clari5. Frequently asked questions about the category leading Banking Enterprise Financial Crime Risk Management Product.
Hybrid fraud detection models that ensure high fraud detection rates with low false positives is vital to banking enterprise fraud management. A hybrid model helps accurately risk-score transactions and advise interventions in real-time.
IBS Intelligence’s primer on AI features potential areas of AI application, strategies and challenges when deploying AI, case studies of successful AI deployments in banks and profiles of select product vendors.
Increasing instances of related party transactions (RPT) fraud seem to be making the old ‘blood is thicker than water’ saying truer by the day. Banks can do more to further fortify processes and controls for timely detection of RPT fraud.
Preventing bottom-line losses to financial crime continues to be a priority for global leaders. Here’s a synopsis of key expectations of senior banking executives from anti-fraud initiatives.
IBS Intelligence the latest report on ‘RPA Technology in Financial Services’ explores why RPA is now a strategic investment for banks and analyses the key considerations for adopting an RPA solution. The report profiles key RPA solution vendors including Clari5.
Insider fraud is a growing, global problem. By watching out for internal fraud schemes as they happen, real-time technology can help banks respond to threats faster, prevent financial losses and reputational damage.
Drawbacks of conventional monitoring methodologies cannot be removed even after closely monitoring the assets and loans. It is high time to consider an unconventional approach to loan monitoring.
Falsifying income and credit history when applying for a mortgage, a credit card, a savings account or an insurance policy continues to be on the rise. While fraudulent applications are expected to continue, here are some signs to spot the anomalies.
Recognized as bankers to the nation and with global operations in Asia and the UK, Sri Lanka’s largest bank, Bank of Ceylon (BOC) is now live with Clari5 real-time Anti-Money Laundering solution.
Premier risk technology research firm features Clari5 in the Point Solutions quadrant in their latest report on WatchList Monitoring and Anti-Money Laundering solution vendors.
This whitepaper examines critical early warning indicators and scenarios, why multidimensional inputs are crucial to LEWS efficiency and the need for an innovative approach to it.
Robotic Process Automation is driving smarter, cost-effective financial crime risk management. Clari5 explores RPA-integration in bank fraud investigations
Chartis Research has featured CustomerXPs as a ‘Best of Breed’ solution vendor in the premier research firm’s latest ‘Artificial Intelligence in Financial Services, 2019’ Report.
The Software Product Excellence Awards by ISPMA celebrate excellence in software management practices and showcase best practices and role models. Clari5 won the coveted award for product innovation, the maturity of product management practices and business performance.
We were at Cisco’s India & SAARC Partner Confluence partner conference that had Cisco’s SAARC leaders and CXOs of partner organizations converging to debate the opportunities in digital transformation.
Robotic Process Automation is driving smarter, cost-effective financial crime risk management. Clari5 explores RPA-integration in bank fraud investigations
See how Clari5 is helping a leading bank fight fraud and money laundering while using the same real-time, cross channel intelligence for cross-sell/upsell as well.
One in every 2500 calls to an IVR is fraudulent. With advancements in AI and ML, IVR systems can be made to deliver a richer and more secure customer-centric experience.
When your customers are sitting down across the desk, that’s the time to build relationships. You’ll never have them so close so willingly, so make the most of the opportunity.
CustomerXPs has been featured as one of the innovators in Anti-Money Laundering processing in EY’s Fintech Compendium – a primer on fintech use cases for banking.
“Trust is central to banks and CustomerXPs helps them leverage it.” Rivi Varghese, CEO, CustomerXPs in a candid conversation with Analytics India Magazine.
CustomerXPs has been featured in the Fintech Global RegTech 100 – a list of 100 of the world’s most innovative RegTech companies that financial institutions need to know about as they develop their RegTech strategies.
CustomerXPs has again been featured in premier risk technology research and insight analyst Chartis Research’s RiskTech100 listing of top global risk technology vendors for the 5th year.
Clari5 was a platinum sponsor of Sri Lanka’s first compliance symposium where we spoke about how for Sri Lankan banks can enable financial crime management.
With a number of banks have already deployed at least some form of AI, it is only a matter of time before the rest join the gradual but global shift towards AI. See how AI is transforming banking operations today and the newer areas AI will eventually cover.
CustomerXPs has been positioned as one of the category leaders in Chartis Research RiskTech Quadrant in the 2018 Financial Crime Risk Management Systems: Enterprise Fraud Report.
Concluding part on improving customer lifecycle management in financial institutions. Post onboarding, see what does it take to manage what lies ahead.
Money Laundering Bulletin’s latest article on sifting out false positives from transaction monitoring alerts, talks about how Clari5 is helping financial institutions realise the benefits of AI and machine learning models.
The first in the two-part series on improving customer lifecycle management in banks, explains how banks while focusing on delivering a great on-boarding experience, can simultaneously ensure stringent customer due diligence.
Read how customers are dictating the success (or) failure of banks; why analytics is now even more central to a bank’s data strategy; what is stopping banks from achieving superlative customer data analytics and how banks can scale the power of data.
Effective banking enterprise-wide digital transformation requires a sound data strategy in place first. What should be the key considerations while laying a solid data foundation?
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