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Customer Due  Diligence

Customer Due Diligence

The use of hybrid fraud detection models to ensure high fraud detection rates with low false positives is a vital aspect of enterprise fraud management. A ‘hybrid’ fraud detection model comprises 4 primary techniques are used to accurately risk score every transaction and to advise the right action of whether to approve, decline or challenge the transaction in real-time with sub-second response time.

Clari5 Real-time Customer Experience Management

Clari5 Real-time Customer Experience Management

Every touch point in your bank is a window to smart insights from the customers, giving moments of truth parameters. Every positive customer experience leads to enhanced Customer Stickiness/ Retention and excellent Customer Life Time Value (CLTV).

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