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.
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.
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.