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November 2019 Issue

November 2019 Issue

From credit card fraud to check fraud to money laundering to cybersecurity, precise and quick anomaly detection is necessary to conduct business, protect customers and protect the bank from potential losses.

Clari5 Gold Sponsor at ACOB Compliance Symposium 2019, Colombo

Clari5 Gold Sponsor at ACOB Compliance Symposium 2019, Colombo

CustomerXPs, together with premier partner Epic Technology, were gold sponsors of the Interbank Compliance Quiz 2019. With the theme ‘Compliance at the speed of thought’, the event was conducted by Association of Compliance Officers of Banks (ACOB) with the participation by Central Bank of Sri Lanka (CBSL). Read More

A Smarter Approach to Loan Early Warning Signals

A Smarter Approach to Loan Early Warning Signals

Banks must have consistent and reliable data available in real-time to recognize signs of stress at an early stage. An unconventional approach is to view loan monitoring through the lens of financial crime risk management.

Fraud Risk Management 101: 5 Steps to Bettering Anomaly Detection

Fraud Risk Management 101: 5 Steps to Bettering Anomaly Detection

The business value of anomaly detection use cases in banks is obvious. From credit card fraud to check fraud to money laundering to cybersecurity, precise and quick anomaly detection is necessary to conduct business, protect customers and protect the bank from potential losses.

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