Clari5 Wins Golden Globe Tigers: Best Enterprise Fraud Detection Solution for Islamic Banking

At a gala event at Kuala Lumpur, CustomerXPs received the Golden Globe Tigers 2017 Award for Best Banking Enterprise Fraud Management under Excellence and Leadership in Islamic Banking. Golden Globe Tigers recognizes excellence at organizational and individual leadership levels across technology, business, education, social sector and academia. The awards ceremony is multifunctional, multidiscipline industry focused event.

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IndusInd Bank Named Celent Model Bank of the Year for Growing Revenue While Managing Fraud

Clari5 customer IndusInd Bank won the Celent Model Bank of the Year Award for Fraud Management and Cybersecurity for leveraging their investments in fraud management to pay for itself. In the innovation, IndusInd Bank not only implemented the real-time enterprise wide cross-channel fraud and AML management platform, but also began reusing in-memory data to offer simultaneous real-time cross-sell and upsell.

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Karnataka Bank Receives ‘Highly Commendable’ Citation at Banking Technology Awards

In a glittering ceremony held at London, attended by luminaries from the global banking industry, Clari5 customer Karnataka Bank received the ‘Highly Commended’ citation for ‘Best Use of IT for Risk Management or Regulation’ at the Annual Banking Technology Awards. Karnataka Bank competed against Top Global Financial Institutions to receive this coveted citation.

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CustomerXPs Among 500 Fastest Growing Technology Firms in APAC

After being ranked among India’s Top 50 fastest growing technology companies, CustomerXPs made it to Deloitte Technology Fast 500 Asia Pacific – a listing of the region’s 500 fastest growing technology companies. The rankings are based on percentage revenue growth over 3 years and CustomerXPs grew 191% percent during this period

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CustomerXPs Ranked in Chartis RiskTech100 For 3rd Consecutive Year

The RiskTech100 is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. CustomerXPs was once again ranked for its Enterprise Fraud Management capability across the 6 key parameters of Innovation, Strategy, Market Presence, Customer Satisfaction, Functionality and Core Technology.

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Clari5 Voted Best Fraud Detection Product by

Clari5 was declared winner of the prestigious Best Fraud Detection Product Award at the annual Operational Risk Awards by Winners were selected by’s editorial staff following a series of in-depth discussions with industry participants.

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CustomerXPs Enters RiskTech Quadrant for Enterprise Fraud Technology

Leading provider of research and analysis on the global market for risk technology, Chartis recognized CustomerXPs as an Enterprise Solution Vendor in their RiskTech Quadrant for Enterprise Fraud Technology in the 2016 Financial Crime Risk Management Report.

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