The spike in digital payments worldwide during the pandemic has also given rise to fraudsters attempting innovative fraud schemes. To further strengthen efforts to shield customer transactions from fraud, banking leader Mashreq has deployed Clari5 for real-time, cross-channel Enterprise Fraud Management.
Chartis Research’s RiskTech100® 2021 report is the most comprehensive independent study of the world’s major players in risk and compliance technology. The RiskTech100® ranking provides a valuable assessment and benchmarking tool for vendors in risk technology markets
Successive regulations and accountancy standards, have forced financial institutions to examine and redesign their technology operations in new ways. In some areas of RiskTech – notably credit risk and GRC – digitalization and the transformation of analytics have caused deep structural changes to operations, processes and systems, changes that will have profound implications for FIs and vendors alike.
The companies in RiskTech100® are drawn from a range of risk technology specialties, and meet the needs of financial and non-financial organizations. They share a number of qualities that rank them among the world’s top 100 risk technology providers. The RiskTech100® report only includes companies that sell their own risk management software products and solutions. Clari5 has once again been featured among Top 100 global risk technology vendors. Download the report
Fortify your Bank’s Fraud Risk & AML Defenses with AI & ML
2 December, 2020 | 3:00 PM, Dhaka
- Machine Learning and AI are terms that have long resonated with the tech savvy, but how do you get the most out of them for your bank?
- Explore the benefits and drivers for using new technologies to mitigate fraud risk
- Gain critical insights from the experts and discover ready-to-deploy solutions that can be integrated easily and cost effectively
- Discover how to deal with new realities in a post-pandemic world