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. Read More
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
16 September, 2019
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.
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.