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Starfish Approach to Fraud Management is hurting Banks. #StarfishBanks

Posted on by Clari5
Starfish like ideology of the banks handling risks is no longer acceptable. Starfish Banks are no longer thought as the most important and profitable economic factors: they are more seen as potential danger to stability of the organization. As banking regulation is developing and in future it will be in a manner similar to other industries such as the chemicals industry.
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Real-time, Cross-channel Transaction Monitoring and Fraud Management for India’s Top 5 Bank

Posted on by Clari5
Increased sophistication in the banking system has simultaneously increased sophistication in banking frauds. Banks today face a growing risk of fraud incidents via phishing and identity theft, ATM frauds, payment card fraud, cross channel frauds, malware & Trojan attacks and SIM swap. Clari5 from CustomerXPs has helped one of the largest private sector banks in India overcome these challenges and detect/manage frauds and money laundering on a unified platform, a first in the country.
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Fraud: How many categories of fraud is your bank aware of?

Posted on by Clari5
With fraud rampant across global economic borders, it is challenging to keep track of the breed of fraud running in the banking ecosystem. Fraud exists in wide spectrums so, is your bank capable of battling it? This whitepaper highlights the myriad of fraud prevalent globally, along with methods that will equip your bank to scale down and completely eradicate each type of fraud.
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Comply with RBI mandate on Fraud detection and prevention for electronic payments in less than 2 weeks

Posted on by Clari5
With the recent spurt of card fraud as well as internet banking fraud transactions in India, Reserve Bank of India has mandated to put in place necessary fraud prevention solution by 30 June, 2013 for all alternative channel/electronic payment transactions including the funds transfer transactions done using NEFT, RTGS and IMPS. Clari5 Channel Fraud Detection & Prevention Solutions enables banks and card issuers to comply with these guidelines in less than 2 weeks
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