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May 2017 Issue


SeamlessClari5 Once Again At Seamless, Dubai > 1/2 May

CustomerXPs will be at there once again at this year’s edition of Middle East’s premier summit. The focus this time: How banks can monetize their investments in fraud to also grow topline. Read More


NASSCOMIndusInd Bank – Celent Model Bank Of The Year For ‘Yin-Yang’ Approach in Fighting Fraud

IndusInd Bank has won the prestigious Celent Model Bank of the Year Award for Fraud Management and Cybersecurity for leveraging investments in fraud management to pay for itself. Read More


ETBest Fraud Detection Solution for Islamic Banking

At a gala event at KL, Malaysia, Clari5 received the Golden Globe Tigers 2017 Award for Best Fraud Detection Product for Islamic Banking. Read More


SyncSynchronizing Your Bank’s EFM+AML Strategy

Conventional, compartmentalized approaches are no longer a match for sophisticated banking fraud. A synchronized EFM + AML approach helps combat new age financial crimes. Read More


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