Blog
The Power of ‘Segment of 1’
Read how the theoretical concept of ‘the segment of 1’ can be practically applied in real-time for fighting fraud as well as maximizing customer revenues
February 20, 2017
Blog
Browse through our repository of best practices to learn how Clari5 can help your bank stay ahead of the fight against financial crime.
Blog
Countering Card Fraud: Is Chip & Pin Technology Enough?
EuroPay, MasterCard and Visa (EMV) is a technical standard developed to ensure more secure Point-Of-Sale (POS) transactions. EMV allows non-static information to be transferred between
January 17, 2017
Blog
A ‘Yin and Yang’ Approach to Growing Topline and Bottom-line
How To Monetize your Anti-Fraud Solution to Make Money for you In Chinese philosophy, yin and yang (also yin-yang or yin yang, ‘dark-bright’) explains how seemingly opposite or contrary forces
January 9, 2017
Banking Fraud
Episode 3: Inside Job
Our new series of thrillers – produced and directed by CustomerXPs and Banking Technology – narrate the tales of the fight between the forces of good (the Clari5 analytics and anti-fraud software) and the forces of evil. Based on real events and guaranteed to keep you on the edge of your seat!
December 12, 2016
Blog
Staying ahead of the digital curve with real-time decisioning
Dynamics of digital Financial institutions used to be the last candidates for change when it came to technology adoption. But over the recent past the
November 14, 2016
Blog
Episode 2: Blacklisted
Our new series of thrillers – produced and directed by CustomerXPs and Banking Technology – narrate the tales of the fight between the forces of good (the Clari5 analytics and anti-fraud software) and the forces of evil. Based on real events and guaranteed to keep you on the edge of your seat!
November 13, 2016
Blog
Fraud-proofing Credit Cards Intelligently
While credit cards have transformed purchase transactions, it has not been without simultaneously growing vulnerabilities. Financial fraud losses across payment cards, remote banking and cheques
November 2, 2016
Blog
The World of Cyber Crime: A Quick Sketch
The world of cybercrime is immense. Knowing your enemy is half battle won. Banks have been baffled and ravaged by perpetrators of Cybercrime. This infographic
October 24, 2016
Blog
SWIFT Codes Under Attack: How Safe Are Banks?
Gone are the days when ski-masked felons would barge into banks with guns cocked and order everyone to get down. With the internet becoming ubiquitous
October 17, 2016
Banking Fraud
Episode 1: Malafide Intentions
Our new series of thrillers – produced and directed by CustomerXPs and Banking Technology – narrate the tales of the fight between the forces of good (the Clari5 analytics and anti-fraud software) and the forces of evil. Based on real events and guaranteed to keep you on the edge of your seat!
October 14, 2016