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.
- Fraud Risk Management 101: Top 5 Fraud Prevention Best Practices in Banking
- January 2020 Issue
- Is Your Bank’s EFRM System Truly Equipped To Combat Fraud?
- Clari5 Among 5 Asian Firms in Top 100 Global Regtech Leaders
- Clari5 Positioned Category Leader for Account-based Enterprise Fraud Risk Management in Chartis Research Report on Financial Crime Risk Management Systems for Enterprise Fraud