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October 2018 Issue

October 2018 Issue

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.

September 2018 Issue

September 2018 Issue

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.

August 2018 Issue

August 2018 Issue

Infinity Wars: Who (or What) will Avenge Fraud and Risk? As monolithic structures threaten to crumble it would be prudent to try and understand the elements of the digital wave that can perhaps avenge the metaphorical Thanos in this new ecosystem.

July 2018 Issue

July 2018 Issue

Hybrid fraud detection models that ensure high fraud detection rates with low false positives is a vital to banking enterprise fraud management. A hybrid model’s techniques helps accurately risk score transactions and advise appropriate interventions in real-time.

June 2018 Issue

June 2018 Issue

Congratulations! Clari5 Customer Axis Bank Wins The Asian Banker OpRisk Technology Implementation of the Year Award. Among the prestigious global recognitions for risk management in financial services, the Asian Banker Risk Management Awards recognizes outstanding achievements of best run risk management teams in financial institutions globally.

May 2018 Issue

May 2018 Issue

Cybercrime continues to be an unending botheration for banks. While the focus of attempts and attacks until recently, tended to be on the banks’ customers (via card and account detail compromises), of late fraudsters have become more sophisticated and have raised the stakes.

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