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Clari5 is among 5 Asian firms in the global Top 100 RegTech leaders the regulatory industry needs to know about in 2020. RegTech 100 is an annual list of 100 of the world’s most innovative RegTech leaders and recognizes solution providers shaping the future of...

As Chartis Research had highlighted in their previous iteration of this report, the landscape for enterprise fraud is increasingly dividing into 2 distinct areas: account-based fraud and payments-based fraud. The latest market update positions account-based enterprise...

IBS Intelligence and Cedar Management Consulting conducted their second FinTech Roundtable to discuss the need for innovations in treasury management systems and regulatory technologies in the Middle East banking ecosystem. On the need to develop solutions around...

Clari5 has been featured once again 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...

Vijaya Bank (now Bank of Baroda) and Clari5 have won the award for Most Innovative Use of AI & Machine Learning at the 1st IBS Intelligence Global FinTech Innovation Awards. For over 28 years IBS Intelligence has been a leader in global banking technology research and...

CustomerXPs is rolling out a real-time anti-fraud network that will enable member banks to receive fraud-related intelligence in real-time. Read the interview to know why this will be a game-changer. Read...

Technology solutions and services leader Magnus Corporation Ltd. recently announced that it has inked a strategic partnership with CustomerXPs for taking their acclaimed real-time EFCRM product to Bangla Desh banks. The companies will work together on providing banks...

IBSI’s latest report explores the opportunities AI presents in banking, investment trends, different use cases banks could employ AI for, snapshots of select suppliers with AI-powered offerings and case studies on successful implementations. A primer on AI and key...

In view of the growing adoption of Robotic Process Automation in the global financial services sector, IBS Intelligence report on 'RPA Technology in Financial Services' explores why RPA is now a strategic investment for banks and analyses the key considerations for...

Recognized as bankers to the nation and with global operations in Asia and the UK, Sri Lanka’s largest bank, Bank of Ceylon (BOC) is now live with Clari5 real-time Anti-Money Laundering solution for addressing money laundering threats. Read...