Given the slackening pace of growth preceded by a spike in quantitative easing and flush liquidity in many countries, severely impacted corporate borrowers debts servicing, and consequently, there’s a higher potential for loan defaults. 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.
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 for addressing money laundering threats. Read More
Clari5 Anti-Money Laundering & Watch List Monitoring capability featured in Chartis Research latest report on AML/WLM
Premier banking risk technology research firm Chartis has featured Clari5 in the Point Solutions quadrant in their latest report on AML/WLM. Point Solutions focus on precise component technology capabilities, addressing a critical need in risk technology by solving specific risk management problems with domain-specific software applications and technologies. Point solutions are known for being innovative,
Even as banks further tighten controls and processes for fraud risk management, they also need to consider some of the key technologies now available to combat fraud.