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Clari5 Resource Center

Browse through our repository of best practices to learn how Clari5 can help your bank stay ahead of the fight against financial crime.

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Newsletters

August 2019 Issue

Attended by industry stalwarts and with the theme ‘Security at Scale’, DSCI’s 11th Best Practices Meet featured building capacities in data security. CustomerXPs CEO Rivi Varghese spoke about how banks can combat payment frauds to mitigate transaction risk and augment the payment experience.

July 2019 Issue

Sri Lanka’s largest bank, Bank of Ceylon, is now live with real-time, multi-country Anti-Money Laundering and FATCA compliance. Download the case study to learn how Clari5 helped the ‘bankers to the nation’ achieve global AML compliance.

June 2019 Issue

IBS Intelligence’s primer on AI features potential areas of AI application, strategies and challenges when deploying AI, case studies of successful AI deployments in banks and profiles of select product vendors.

May 2019 Issue

IBS Intelligence the latest report on ‘RPA Technology in Financial Services’ explores why RPA is now a strategic investment for banks and analyses the key considerations for adopting an RPA solution. The report profiles key RPA solution vendors including Clari5.

April 2019 Issue

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.

March 2019 Issue

Chartis Research has featured CustomerXPs as a ‘Best of Breed’ solution vendor in the premier research firm’s latest ‘Artificial Intelligence in Financial Services, 2019’ Report.

February 2019 Issue

See how Clari5 is helping a leading bank fight fraud and money laundering while using the same real-time, cross channel intelligence for cross-sell/upsell as well.

January 2019 Issue

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.

December 2018 Issue

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.

November 2018 Issue

CustomerXPs has been positioned as one of the category leaders in Chartis Research RiskTech Quadrant in the 2018 Financial Crime Risk Management Systems: Enterprise Fraud Report.

October 2018 Issue

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.

September 2018 Issue

The Institute of Risk Management (IRM) annual Risk Management Awards recognize individuals, organizations and teams that have significantly contributed to risk management practices. CustomerXPs is shortlisted for the 2018 Risk Management Awards.

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