The Celent Model Risk Manager Award is a distinguished recognition of project excellence and winners are determined based on best practices use of technology in different areas critical to success in financial risk management, operational risk management, cross risk, and financial crime. Fino Payments Bank won this premier award for flawlessly implementing + quickly going live with Clari5 Enterprise Fraud Management solution, despite the challenging Covid situation. Clari5 is pleased to have endured the strides along with Fino Payments Bank Ltd during this entire journey.
Chartis Research’s latest market update positions enterprise fraud solution providers with specialist capabilities in case management and anti-fraud analytics. The report positions vendors as ‘best of breed solutions’, ‘point solutions’, ‘enterprise solutions’ and ‘category leaders’, based on market potential and completeness of offering. Clari5 is once again positioned among category leaders for enterprise fraud solutions in the RiskTech Quadrant® for Enterprise Fraud Solutions, 2021.
New York, 2 February. Global category leaders in real-time financial crime systems for banking, Clari5 (CustomerXPs), has been featured among the world’s Top 50 service providers in the latest Center for Financial Professionals (CeFPro) Global Fintech Leaders 2021 Report. The report was unveiled at CeFPro’s International Fintech Leaders Convention & Awards. Clari5 is recognized as one of the Top 50 Fintech Leaders for Enterprise Fraud Management and AML solutions, as well as for Customer Experience and Due Diligence.
2020 was singularly one of the most demanding years in living memory – a severe test of capabilities, endurance and fortitude. But despite the overwhelming turbulence globally, we went above and beyond to do justice to the trust that our entire ecosystem – our employees, our partners, our customers – have in us. The ‘new normal’ pushed us – to do more, do differently, do faster – and in the process we ended up accomplishing much more. And this simply wouldn’t have been possible if it weren’t for ‘You’. So a big Thank You for being a vital component in our journey this year. As we look forward to another action-packed year, from each one of us at Clari5, we wish you a wonderful and fantastic 2021 – a brand new year of new beginnings, new frontiers and new promise!
Chartis Research’s RiskTech100® 2021 report is the most comprehensive study of the world’s top 100 risk and compliance technology vendors that benchmarks the leading players on a range of risk technology specialties and qualities that qualify them to be among the world’s top 100 risk technology providers. Clari5 has once again been featured in this premier list.
The larger the digital economy, the more the need for smarter fraud risk management solutions. AIM lists 5 five new-age firms with advanced analytics-based solutions to fight fraud and business risk.