Clari5

Philippine Veterans Bank Sets New Benchmark with Clari5

Philippine Veterans Bank has partnered with Clari5 to deploy its AI-powered Enterprise Fraud and Risk Management platform in just 45 days, achieving one of the fastest enterprise-scale fraud prevention rollouts in the industry. The record implementation strengthens real-time fraud detection across digital channels and regulatory compliance, positioning PVB as a leader in next-generation banking security.
Read more on Yahoo FinanceThe Asian BankerStraits TimesFinTech Finance NewsFinTech News SingaporeFinTech News PhilippinesMoney CompassThe Manila TimesCyberSec Asia and Business News This Week.

Financial Trojan Horses: The Growing Impact of Money Mule Fraud in the Middle East

Across the Middle East, money mule fraud is escalating, driven by fake job scams, social engineering, and high-volume remittance flows. With criminal rings operating across borders, regulators such as CBUAE, SAMA, and QCB are redefining fraud prevention for the digital era. This paper unpacks the region’s fast-changing risk dynamics and the immediate priorities for bank leaders to stay ahead.

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