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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.

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.

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.

The most prestigious recognition program for risk management in the financial services industry, The Asian Banker Risk Management Awards recognizes outstanding achievements of the best run risk management teams in financial institutions globally.

The report studies the global Financial Fraud Detection Software market, analyzes and researches the Financial Fraud Detection Software development status and forecast in United States, EU, Japan, China, India and Southeast Asia. The report focuses on the top players in the global market, including CustomerXPs.

Recognized as bankers to the nation, and with global operations in Seychelles, Maldives, India and UK, Sri Lanka’s largest bank, Bank of Ceylon (BOC) as part of its enterprise financial crime risk management strategy has chosen CustomerXPs’ Clari5 real-time Anti-Money Laundering solution for combating money laundering threats in real-time.

Big data analytics and cloud storage are powering a new generation of counter-fraud tools, yielding fresh insights into deceptive behaviour and may be even wresting some advantage back from the bad actors. [Read...

Open The Floodgates For Enterprise AI In Your Bank CustomerXPs CEO Rivi Varghese on deploying AI as a core strategic capability to overcome the 'yin-yang' predicament. [Read...

Clari5's financial institution customers are continuing to receive highly coveted acclaim from global industry bodies for adopting Clari5's novel cross channel approach to fighting financial crime. IndusInd Bank Wins ‘Model Bank’ Award IndusInd Bank has won the Celent...