US (HOME) | EUROPE | ASIA PACIFIC | AFRICA | MIDDLE EAST
CustomerXPs gets featured on Nasscom’s Indian Analytics Products Landscape

CustomerXPs gets featured on Nasscom’s Indian Analytics Products Landscape

CustomerXPs has been showcased in the Nasscom’s Research Paper ‘Indian Analytics Products- Scaling New Heights’. The Chartis Risktech100 2016 company has been recognized for its solutions in the Enterprise Business Intelligence, Risk & Security Management and Customer Lifecycle Management areas. By Priyanka Gautam  Reach her at clari5@customerxps.com CustomerXPs offers real-time, intelligent products that empower banks with
Read Article

Banking Fraud in India

Banking Fraud in India

Banking Fraud have been in existence  from a long time in the form of insider trading, stock manipulation, accounting irregularity etc. But now-a-days the fraud in this sector has become more sophisticated and the Indian banking sector is overwhelmed with more advanced frauds. There are many other scams prevailing like ID theft, fraudulent documentation and diversion
Read Article

AML as a Service

AML as a Service

AML as a Service Past few months have seen a lot of activity from regulators, bankers and industry bodies alike towards curbing money laundering. Rules are becoming stringent and reporting more accurate. Then there were hefty fines levied on certain banks for non compliance with AML guidelines. During our conversation with bankers, it consistently emerged
Read Article

Financial Crime in South Africa!

Financial Crime in South Africa!

Financial Crime in South Africa is overwhelmingly omnipresent. According to Christopher Malan, Head of Financial Intelligence Center, South African banks have to work towards being more compliant in combating financial crime i.e. Terrorism Financing and Money Laundering. Four big banks of South Africa were fined for R125 million by the Reserve Bank for failing being compliant to the regulations. Banks
Read Article

Financial Fraud in Australia

Financial Fraud in Australia

Financial Fraud in Australia Financial fraud is pervasive. Not only developing but developed countries grapple with fraud. With new channels of financial transactions opening up for consumers, it is becoming even more difficult to monitor fraudulent events in real-time. For instance, online banking & payment cards have become so ubiquitous that we cannot imagine transacting
Read Article

Fraud Landscape In Africa – The Pervasiveness of Online Fraud

Fraud Landscape In Africa – The Pervasiveness of Online Fraud

Fraud Landscape in Africa Financial Fraud has perpetrated the banking industry in big way. As more people use the Internet for their banking needs, the number of fraudsters eyeing online financial transactions has also multiplied. In Africa particularly , online fraud has proved to be one of the most pervasive forms of financial fraud and is
Read Article

© 2018 Clari5TM |  Privacy Policy