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.
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.
The Institute of Risk Management (IRM) annual Risk Management Awards recognize individuals, organizations and teams that have significantly contributed to risk management practices. CustomerXPs is shortlisted for the 2018 Risk Management Awards.