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Read the latest about Clari5 in the news and media coverage featuring Clari5’s unique approach to fighting financial crime.

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CustomerXPs featured in Fintech Global RegTech 100

CustomerXPs featured in Fintech Global RegTech 100

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...

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Less is more: AI tackles false positives

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.

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CustomerXPs finalist for IRM CIR Risk Management Awards 2018

CustomerXPs finalist for IRM CIR Risk Management Awards 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.

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Upgrade – anti-fraud tech advances

Upgrade – anti-fraud tech advances

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...

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