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CustomerXPs featured in Fintech Global RegTech 100

CustomerXPs featured in Fintech Global RegTech 100

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,
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Less is more: AI tackles false positives

Less is more: AI tackles false positives

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.

CustomerXPs finalist for IRM CIR Risk Management Awards 2018

CustomerXPs finalist for IRM CIR Risk Management Awards 2018

In association with CIR magazine, the Institute of Risk Management (IRM) annual Risk Management Awards recognize individuals, organizations and teams that have significantly added to the understanding and practice of risk management. CustomerXPs is shortlisted for the 2018 Risk Management Awards.

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