Browse through our repository of best practices to learn how Clari5 can help your bank stay ahead of the fight against financial crime.
Overview: Regulatory Shift in the Philippines The Bangko Sentral ng Pilipinas (BSP) issued Circular No. 1213 in May 2025 as part of the implementing
The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and lenders are looking for a step-change—a holistic transformation that reimagines how they operate. This is where our vision at Perfios comes in: to rearchitect modern finance with an intelligence-driven, unified operating system for the BFSI sector.
The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and lenders are looking for a step-change—a holistic transformation that reimagines how they operate. This is where our vision at Perfios comes in: to rearchitect modern finance with an intelligence-driven, unified operating system for the BFSI sector.
The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and lenders are looking for a step-change—a holistic transformation that reimagines how they operate. This is where our vision at Perfios comes in: to rearchitect modern finance with an intelligence-driven, unified operating system for the BFSI sector.
The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and lenders are looking for a step-change—a holistic transformation that reimagines how they operate. This is where our vision at Perfios comes in: to rearchitect modern finance with an intelligence-driven, unified operating system for the BFSI sector.
The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and lenders are looking for a step-change—a holistic transformation that reimagines how they operate. This is where our vision at Perfios comes in: to rearchitect modern finance with an intelligence-driven, unified operating system for the BFSI sector.
Fraud has evolved into an intelligent, industrialized operation. Mule networks, synthetic identities, deepfakes, and real-time attacks are now the norm. Institutions have responded with analytics, AI, and automation — yet losses continue to rise.
As we commemorate Independence Day, it’s essential to reflect on the evolution of Indian banking, a journey intertwined with the nation’s quest for independence and financial stability. From the establishment of early banks to the challenges faced during the pre-independence era, Indian banking has undergone a significant transformation.
As we commemorate Independence Day, it’s essential to reflect on the evolution of Indian banking, a journey intertwined with the nation’s quest for independence and financial stability. From the establishment of early banks to the challenges faced during the pre-independence era, Indian banking has undergone a significant transformation.
Singapore has established itself as a dominant force in Southeast Asia. Its cultural tapestry is as rich as its economic opportunities, attracting a global talent pool. As a leading financial center, Singapore boasts a bustling port that rivals industry giants and houses some of the world’s most prominent banks. However, even the most advanced societies face challenges, and Singapore is no exception.