Newsroom

Why a Customer Intelligent Platform Is The First Step For Saudi Arabian Banks Working Towards PDPL Compliance?

The Middle East’s data protection regulatory landscape continues to evolve with Saudi Arabia’s newly published Personal Data Protection Law (PDPL) – a first of its kind mandate. The new regulation urges organisations, especially banks, to be responsible custodians of their customers’ data and automate privacy and security operations. To operationalise compliance, banks need to first have in place a real-time, enterprise-wide customer intelligence framework to keep pace with the current digital landscape. Read More

Leading FinTech Journal by IBS Intelligence Profiles Benchmark Enterprise Transformation by Clari5 for Mashreq Bank

IBS Intelligence Case Study features how Clari5 is helping Mashreq Bank combat fraud and protect customers’ financial interests using a cross-channel fraud management system. Read about the unique features of the solution, the implementation and the benefits achieved. Read More

The time is now: Convergence of real-time Enterprise Fraud Management and real-time AML into a singular platform working as one

Real-time payments need to be backed up with real-time fraud and anti-money laundering measures. Rivi Varghese, CEO, Clari5 (CustomerXPs) explains why financial institutions may adopt a FRAML approach to minimize financial crime and improve risk management and operating efficiencies. Read the complete interview in IBSi FinTech Journal. Read More

More Power to Banks to Fight Financial Crime. Clari5 Now Integrated with Thought Machine’s Vault Core!

Thought Machine’s solution with Clari5 provides enterprise-wide real-time, cross-channel financial crime detection capability to banks. The solution is also extensible to customer experience management to enable real-time cross sell. Read More

Mashreq Bank and Clari5 win ‘The Asian Banker’s MEA Risk Management Award’

The Asian Banker Risk Management Awards is a programme designed to identify emerging best practices and outstanding achievements by the best run Risk Management teams in financial institutions across the region. Mashreq & Clari5 won The Asian Banker MEA Risk Management Award 2021 in ‘Fraud Prevention Technology Implementation of the Year in the United Arab Emirates’.

About The Asian Banker and TAB’s MEA Risk Management Award

Since 1996, The Asian Banker has been a leading provider of strategic intelligence on the financial services industry.

The Asian Banker Financial Technology Innovation Awards Programme is regarded as one of the undisputed benchmarks of the technology innovation in the region. The programme is designed to identify emerging best practices in technology implementations and innovations. Read More

Mashreq Bank and Clari5 win IBSI Global FinTech Innovation Award

The IBS Intelligence Global Fintech Innovation Award is a distinguished recognition of project excellence and winners are determined based on solution originality, project impact, program complexity, adaptability, governance, best practices and tools adopted. This year’s edition of the awards had global participation from 181 submissions, 123 banks across 48 countries and 30 award categories. Mashreq and Clari5 received the honors for the Most Impactful Project in the Best Risk Management Implementation category.

About IBSI and IBSI Global FinTech Innovation Award

Established in 1991, UK-headquartered IBS Intelligence is the world’s only pure-play Financial Technology (traditional and new-age) research, advisory, and media firm, with a global coverage, and a 360° portfolio of intelligence offerings.

For over 30 years, IBSI’s expert teams have delivered independent, in-depth, actionable insights, with a laser focus on everything Financial Technology, to the global banking, consulting, technology, and institutional investor world.

The third edition of the IBSI Global FinTech Innovation Awards identified and honoured technology players and banks for their excellence in driving impact through banking technology implementations and innovations using emerging technologies. Read More