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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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MagnusBD and Clari5 come together to help Bangladesh banks fight financial crime

MagnusBD and Clari5 come together to help Bangladesh banks fight financial crime

Technology solutions and services leader Magnus Corporation Ltd. recently announced that it has inked a strategic partnership with CustomerXPs for taking their acclaimed real-time EFCRM product to Bangla Desh banks. The companies will work together on providing banks with extreme real-time intelligence for preventing fraud and money laundering attempts. Read More

IBS Intelligence profiles Clari5 in latest ‘AI in Banking’ report

IBS Intelligence profiles Clari5 in latest ‘AI in Banking’ report

IBSI’s latest report explores the opportunities AI presents in banking, investment trends, different use cases banks could employ AI for, snapshots of select suppliers with AI-powered offerings and case studies on successful implementations. A primer on AI and key considerations for banks before implementation, the report features potential areas of application of AI in banking
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