Chartis Research has recognized CustomerXPs as a best-of-breed vendor in the premier research firm’s latest ‘Artificial Intelligence in Financial Services, 2019’ Report. We are featured in the RiskTech Quadrants for Analytics and for Packaged Applications. This is a recognition of a best-in-class AI/ML solution that can capture a significant market share in the market their
CustomerXPs has been featured as one of the innovators in Anti-Money Laundering processing in EY’s Fintech Compendium – a primer on fintech use cases for banking. Read More
“Trust is central to banks and CustomerXPs helps them leverage it.” Rivi Varghese, CEO, CustomerXPs in a candid conversation with Analytics India Magazine. Read More
CustomerXPs has been featured in the Fintech Global RegTech 100 – a list of 100 of the world’s most innovative RegTech companies that financial institutions need to know about as they develop their RegTech strategies. The selection criteria included key factors such as impact on the problem being solved; growth in terms of capital raised,
CustomerXPs together with premier partner Epic Technology are platinum sponsors of Sri Lanka’s first compliance convention – the Compliance Symposium 2018, scheduled to be held at Cinnamon Grand, Colombo on 13th November. CustomerXPs will present ideas on how Sri Lankan banks can enable Financial Crime Management. Read More
Money Laundering Bulletin’s latest article on sifting out false positives from transaction monitoring alerts, talks about how Clari5 is helping financial institutions realise the benefits of AI and machine learning models.