Newsroom
Read the latest about Clari5 in the news and media coverage featuring Clari5’s unique approach to fighting financial crime.
IBS Intelligence profiles Clari5 in latest ‘AI in Banking’ report
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...
Clari5 Profiled in IBS Intelligence RPA Technology in Financial Services Report
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...
Bank of Ceylon Now Live with Clari5 AML to Battle Sophisticated Financial Threats
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 More
Clari5 Anti-Money Laundering & Watch List Monitoring capability featured in Chartis Research latest report on AML/WLM
Premier banking risk technology research firm Chartis has featured Clari5 in the Point Solutions quadrant in their latest report on AML/WLM. Point Solutions focus on precise component technology capabilities, addressing a critical need in risk technology by solving...
Clari5 is Winner of ISPMA Product Excellence Award, 2019
The International Software Product Management Association (ISPMA) is an open non-profit association of experts, companies and research institutes with the goal to foster software product management excellence across industries. The SPM (Software Product Management)...
Chartis Research mentions CustomerXPs as ‘Best-of-Breed’ Vendor in the ‘AI in Financial Services, 2019’ Report
Chartis Research has recognized CustomerXPs as a best-of-breed vendor in the premier research firm’s latest ‘Artificial Intelligence in Financial Services, 2019’ Report. We are featured in the RiskTech Quadrants for Analytics and for Packaged Applications. This is a...
CustomerXPs mentioned AML innovator in EY Fintech Compendium
CustomerXPs has been featured as one of the innovators in Anti-Money Laundering processing in EY’s Fintech Compendium – a primer on fintech use cases for banking. Read More
Enabling the Custodians of Trust
“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
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...
Enabling Financial Crime Management for Sri Lanka: Clari5 at ACOB Compliance Symposium 2018, Colombo
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...