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.
With a number of banks having 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.
Concluding part on improving customer lifecycle management in financial institutions. In the previous blog, we saw how FIs can initiate a streamlined CDD-led customer onboarding experience. Let’s see what does it take to manage what lies ahead.
CustomerXPs Positioned in Category Leaders Quadrant in Financial Crime Risk Management Systems: Enterprise Fraud Report 2018
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.