October 2019 Issue

A Real-time Federated Anti-fraud Network for Banks Worldwide

CustomerXPs is rolling out a real-time anti-fraud network that will enable member banks to receive fraud-related intelligence in real-time. Read the interview to know why this will be a game-changer.
ALA’s 3rd masterclass had CEO, Rivi Varghese sharing the Clari5 story; along with the ingredients that went in to the making of Clari5 becoming a category leading product company.
Fraud threats have been growing both in sophistication and scope, compelling credit unions to determine where and how to deploy resources, even as they manage their daily operational challenges. What more can credit unions do to protect themselves from fraud?
Besides non-compliance, counterparty KYC inadequacies in FIs also aggravate the potential of fraud risk. FIs need to look beyond regulatory compliance aspect of counterparty KYC.

DCI Conference 2019

DCI Conference 2019

15-17 September, 2019

Overland Park, Kansas

For over 20 years, the DCI conference has been bringing top industry solution providers face-to-face with community bank decision-makers from across the USA. This year’s summit provided an ideal forum to showcase Clari5’s real-time, cross-channel advantage.


Clari5 at ALA Business & Entrepreneurship Masterclass

Clari5 at ALA Business & Entrepreneurship Masterclass

16 September, 2019

Lagos, Nigeria

The Ausso Leadership Academy (ALA) conducted their 3rd ALA Masterclass after 2 globally acclaimed masterclasses. The ALA Masterclass is a bespoke programme for entrepreneurs, with sessions delivered by seasoned leaders who have a proven track record in business. CustomerXPs CEO, Rivi Varghese shared the Clari5 story along with the ingredients that went in to the making of Clari5 becoming a global category leading product company.

View the photos