Clari5

Month: February 2021

March 2021 Issue

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Clari5 Continues to be a Category Leader for Enterprise Fraud Management

Chartis Research’s latest market update positions enterprise fraud solution providers with specialist capabilities in case management and anti-fraud analytics. The report positions vendors as ‘best of breed solutions’, ‘point solutions’, ‘enterprise solutions’ and ‘category leaders’, based on market potential and completeness of offering. Clari5 is once again positioned among category leaders for enterprise fraud solutions in the RiskTech Quadrant® for Enterprise Fraud Solutions, 2021.

Clari5 Among Top Fintech Firms in Washington

Daily Finance showcases the top picks for the best Washington-based fintech companies that are shaping the fintech industry. The list showcases cutting edge startups and established brands with innovative products, exceptional growth strategy, management and societal impact.
 

Clari5 a CeFPro Top 50 Global Fintech Leader

Clari5 has been featured among the world’s Top 50 service providers in the Center for Financial Professionals (CeFPro) Global Fintech Leaders 2021 Report that was unveiled at CeFPro’s International Fintech Leaders Convention & Awards at New York early February. Clari5 is recognized as one of the Top 50 Fintech Leaders for Enterprise Fraud Management and AML solutions, as well as for Customer Experience and Due Diligence.

Is Fighting Financial Crime a Tougher Challenge For Challenger Banks?

Ensuring customer trust is critical for Challenger Banks, and it hinges on going beyond merely implementing an affordable fraud system or upgrading the existing fraud detection system. If customers have to stay thrilled about exceptionally superior services, then it is imperative to achieve the right balance between delight and trust. To be as fraud risk secure as any other bank and by having innovative new-age financial crime risk management approaches, Challenger Banks can successfully scale and conquer the ultimate peak (of trust).
 

February 2021 Issue

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Clari5 Stars In CeFPro Top 50 Global Fintech Leaders 2021

New York, 2 February. Global category leaders in real-time financial crime systems for banking, Clari5 (CustomerXPs), has been featured among the world’s Top 50 service providers in the latest Center for Financial Professionals (CeFPro) Global Fintech Leaders 2021 Report. The report was unveiled at CeFPro’s International Fintech Leaders Convention & Awards. Clari5 is recognized as one of the Top 50 Fintech Leaders for Enterprise Fraud Management and AML solutions, as well as for Customer Experience and Due Diligence.

CustomerXPs Among Top Key Players in Global Financial Fraud Detection Software Market Report

The latest report provides an analytical overview of Global Financial Fraud Detection Software Market with thorough valuation of the market through the years, with future growth predictions. This in-depth research encourages appropriate market relevant investment discretion on the part of vendors, inclusive of both internationally established players as well as several novice entrants willing to establish a strong foothold. Clari5 (CustomerXPs) is covered as one of the major players in Global Financial Fraud Detection Software Market.
 

Clari5 Among Top Companies Providing Infosec Strategy Solutions

Threat.Technology’s top picks of the best infosec strategy solutions features companies with exceptional performance in innovative ideas, innovative routes to market, innovative products, exceptional growth strategy, management and societal impact. Clari5 (CustomerXPs) is among the top global solution vendors listed.

19 Ways The Pandemic Is Reshaping Banking

Notwithstanding the strange new normal, banks across the world are learning as they go and applying what they learn, to sustain the trust that customers have placed in them. With consumers’ increasing comfort levels with technology, Covid-19 has been accelerating the pace of change, with indications that banks will be making a decades’ progress in half the time. Here’s a quick look at 19 things that have been changing during the Covid-19 crisis.
 

Clari5 Stars in CeFPro™ Top 50 Global Fintech Leaders Report 2021!

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2 February 2021, New York. Global category leaders in real-time financial crime systems for banking, Clari5, has been featured among the world’s Top 50 service providers in the latest Center for Financial Professionals (CeFPro) Global Fintech Leaders 2021 Report. The report was unveiled at CeFPro’s International Fintech Leaders Convention & Awards today.

Clari5 is recognized as one of the Top 50 Fintech Leaders for Enterprise Fraud Management and AML solutions, as well as for Customer Experience and Due Diligence.

Fintech Leaders is the only research program of its kind, relying on responses and votes from industry end-users to establish the market leaders, trends, priorities, challenges, and investment opportunities within the fintech ecosystem.

CeFPro’s senior analysts formulated the report after gathering nearly 1,800 respondent votes and opinions across surveyed finance, technology, operations, risk, legal, and compliance professionals, and the independent expert views and interviews from the members of their 60+ Fintech Leaders Advisory Board. One of the most comprehensive and wide-reaching reports on the status of the fintech industry, the report features interesting findings reflecting current conditions and significant changes in the fintech sector.

“Clari5 product impacts about 1 in 20 persons across the globe, with 50 plus banks including super large banks across 15 countries. This recognition by CeFPro among the world’s top 50 is a recognition of the same”, said Rivi Varghese, CEO, CustomerXPs. “The recognition is special, also because it not only recognizes our sustained growth during Covid times, but also inspires us to grow bigger in the post-Covid world.”

“Clari5’s inclusion in our global Fintech Leaders 2021 report, ranked in the top 50, is recognition of the work that they are undertaking,” said Andreas Simou, Managing Director, CeFPro. “The ever-increasing challenges to combat financial crime requires new approaches, to stay ahead of a moving target, with CustomerXPs’ Clari5 solution providing innovation in the marketplace.”

About CeFPro and Fintech Leaders Report

The Center for Financial Professionals, CeFPro™, is an international research, events, and media company. CeFPro is the focal point for financial risk, technology, and regulatory professionals, advancing the profession through renowned thought leadership, knowledge sharing, unparalleled networking, industry solutions, and lead generation.

CeFPro’s annual Fintech Leaders Report provides a comprehensive examination of the opportunities, investment priorities, key obstacles, and main benefits of the fintech industry. Findings are based on the views of the extensive international end-user survey and the 60+ Fintech Leaders Advisory Board. Now in its third year, Fintech Leaders is increasingly recognized as the go-to resource, delivering unparalleled research and knowledge. For further information, visit www.cefpro.com and www.fintech-leaders.com