Recognized as bankers to the nation and with global operations in Asia and the UK, Sri Lanka’s largest bank, Bank of Ceylon (BOC) is now live with Clari5 real-time Anti-Money Laundering solution.
Chartis Research has featured CustomerXPs as a ‘Best of Breed’ solution vendor in the premier research firm’s latest ‘Artificial Intelligence in Financial Services, 2019’ Report.
See how Clari5 is helping a leading bank fight fraud and money laundering while using the same real-time, cross channel intelligence for cross-sell/upsell as well.
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.
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.
CustomerXPs has been positioned as one of the category leaders in Chartis Research RiskTech Quadrant in the 2018 Financial Crime Risk Management Systems: Enterprise Fraud Report.