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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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Clari5 in Fintech Global RegTech 100 for second consecutive year

Clari5 in Fintech Global RegTech 100 for second consecutive year

Clari5 has been featured once again 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
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