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Going Live: How Some Banks are Dealing with Remote Implementation

Going Live: How Some Banks are Dealing with Remote Implementation

What is the safest way for banks to go live with new tools in the height of a global pandemic? Remotely, of course! This is the reality that many banks and third party providers have faced over the past few months. Despite the complications that COVID-19 has brought to banking operations, many are moving full
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CWG Inks Strategic Partnership with Clari5 to Help African Banks Combat Financial Crime in Real-Time

CWG Inks Strategic Partnership with Clari5 to Help African Banks Combat Financial Crime in Real-Time

Leading African IT company CWG, has partnered Clari5 to jointly help African banks combat enterprise fraud and money laundering. Through this strategic partnership, CWG and Clari5 will provide solutions to African banks to counter enterprise-wide fraud and money laundering risk. Banks across Africa can now benefit from the unparalleled advantages of Clari5’s extreme real-time, cross
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Clari5 Unlocking Excellence During Lockdown

Clari5 Unlocking Excellence During Lockdown

Despite the negative news and noise all around about how the pandemic has been impacting most firms and systems worldwide, banking EFM solutions category leader Clari5 has been having some very positive experiences. Read the story in leading AI / Data Sciences journal Analytics India Magazine about how we have been overcoming a never-before-of-its kind
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Clari5 Among 5 Asian Firms in Top 100 Global RegTech Leaders

Clari5 Among 5 Asian Firms in Top 100 Global RegTech Leaders

Clari5 is among 5 Asian firms in the global Top 100 RegTech leaders the regulatory industry needs to know about in 2020. RegTech 100 is an annual list of 100 of the world’s most innovative RegTech leaders and recognizes solution providers shaping the future of compliance, risk management and cybersecurity. Read More

Clari5 Positioned Category Leader for Account-based Enterprise Fraud Risk Management in Chartis Research Report on Financial Crime Risk Management Systems for Enterprise Fraud

Clari5 Positioned Category Leader for Account-based Enterprise Fraud Risk Management in Chartis Research Report on Financial Crime Risk Management Systems for Enterprise Fraud

As Chartis Research had highlighted in their previous iteration of this report, the landscape for enterprise fraud is increasingly dividing into 2 distinct areas: account-based fraud and payments-based fraud. The latest market update positions account-based enterprise fraud solution providers who have specialist capabilities in areas such as case management and libraries of anti-fraud analytics. Account-based
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CedarIBSI FinTech Lab Roundtable Discusses Need For RegTechs in Middle East

CedarIBSI FinTech Lab Roundtable Discusses Need For RegTechs in Middle East

IBS Intelligence and Cedar Management Consulting conducted their second FinTech Roundtable to discuss the need for innovations in treasury management systems and regulatory technologies in the Middle East banking ecosystem. On the need to develop solutions around fraud or risk management, treasury management and compliance, Clari5 (CustomerXPs) CEO, Rivi Varghese said with cyber-attacks now getting
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