Enabling the Custodians of Trust
December 18, 2018
“Trust is central to banks and CustomerXPs helps them leverage it.” Rivi Varghese, CEO, CustomerXPs in a candid conversation with Analytics India Magazine. Read More
Newsroom
Read the latest about Clari5 in the news and media coverage featuring Clari5’s unique approach to fighting financial crime.
CustomerXPs featured in Fintech Global RegTech 100
November 20, 2018
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. The selection criteria included key factors such as impact on the problem being solved; growth in terms of capital raised, revenue, customer traction; innovation of technology solution offered; potential cost savings, efficiency improvement and revenue enhancements generated for clients; and how important is it for a financial institution to know about the company. Read More
Enabling Financial Crime Management for Sri Lanka: Clari5 at ACOB Compliance Symposium 2018, Colombo
November 6, 2018
CustomerXPs together with premier partner Epic Technology are platinum sponsors of Sri Lanka’s first compliance convention – the Compliance Symposium 2018, scheduled to be held at Cinnamon Grand, Colombo on 13th November. CustomerXPs will present ideas on how Sri Lankan banks can enable Financial Crime Management. Read More
CustomerXPs Positioned in Category Leaders Quadrant in Financial Crime Risk Management Systems: Enterprise Fraud Report 2018
October 8, 2018
CustomerXPs has been positioned as a Category Leader in Chartis Research RiskTech Quadrant in their Financial Crime Risk Management Systems: Enterprise Fraud Report 2018. The RiskTech Quadrant uses a comprehensive methodology of in-depth independent research and a clear scoring system to explain which technology solutions meet an organization’s needs and has a sophisticated ranking methodology to explain which solutions would be best for buyers, depending on their implementation strategies. Category Leaders are the ones who are able to provide a full ecosystem, with developed services and a wide geographical presence and experience in the marketplace. Read More
Less is more: AI tackles false positives
September 21, 2018
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. Read More
CustomerXPs finalist for IRM CIR Risk Management Awards 2018
August 17, 2018
In association with CIR magazine, the Institute of Risk Management (IRM) annual Risk Management Awards recognize individuals, organizations and teams that have significantly added to the understanding and practice of risk management. CustomerXPs is shortlisted for the 2018 Risk Management Awards. Read More