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Newsletters

February 2021 Issue

February 2021 Issue

New York, 2 February. Global category leaders in real-time financial crime systems for banking, Clari5 (CustomerXPs), has been featured among the world’s Top 50 service providers in the latest Center for Financial Professionals (CeFPro) Global Fintech Leaders 2021 Report. The report was unveiled at CeFPro’s International Fintech Leaders Convention & Awards. Clari5 is recognized as one of the Top 50 Fintech Leaders for Enterprise Fraud Management and AML solutions, as well as for Customer Experience and Due Diligence.

January 2021 Issue

January 2021 Issue

2020 was singularly one of the most demanding years in living memory – a severe test of capabilities, endurance and fortitude. But despite the overwhelming turbulence globally, we went above and beyond to do justice to the trust that our entire ecosystem – our employees, our partners, our customers – have in us. The ‘new normal’ pushed us – to do more, do differently, do faster – and in the process we ended up accomplishing much more. And this simply wouldn’t have been possible if it weren’t for ‘You’. So a big Thank You for being a vital component in our journey this year. As we look forward to another action-packed year, from each one of us at Clari5, we wish you a wonderful and fantastic 2021 – a brand new year of new beginnings, new frontiers and new promise!

December 2020 Issue

December 2020 Issue

Chartis Research’s RiskTech100® 2021 report is the most comprehensive study of the world’s top 100 risk and compliance technology vendors that benchmarks the leading players on a range of risk technology specialties and qualities that qualify them to be among the world’s top 100 risk technology providers. Clari5 has once again been featured in this premier list.

November 2020 Issue

November 2020 Issue

The larger the digital economy, the more the need for smarter fraud risk management solutions. AIM lists 5 five new-age firms with advanced analytics-based solutions to fight fraud and business risk.

October 2020 Issue

October 2020 Issue

Chartis Research’s latest report provides an overview of trends in financial crime compliance systems that include KYC and AML capabilities. The report positions AML solution vendors as ‘Best of Breed Solutions’, ‘Point Solutions’, ‘Enterprise Solutions’ and ‘Category Leaders’ based on market potential and completeness of offering. Clari5 is positioned as a ‘Category Leader’ in the RiskTech Quadrant for AML solutions, 2020.

September 2020 Issue

September 2020 Issue

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

August 2020 Issue

August 2020 Issue

The pandemic has put certain critical aspects of the banking universe in the spotlight, including that of customer experience – a vital factor during extreme times. Imperative therefore to re-visit how customers’ digital experiences can be made frictionless during an exceptionally difficult phase.

July 2020 Issue

July 2020 Issue

Read the Finovate blog on how despite the COVID-19 disruption, Clari5 has been having some exceptional achievements, besides ensuring zero-disruption for customers.

June 2020 Issue

June 2020 Issue

Combat future risk more efficiently to manage risky accounts better and prevent losses to your bottom-line. See how Clari5’s real-time loan origination, monitoring and analytics solution suite can help your bank overcome fraud risk challenges.

May 2020 Issue

May 2020 Issue

Loan fraud is impacting smaller banks, community banks and credit unions at twice the rate of larger counterparts. An innovative approach helps smaller financial institutions do more to detect fraud hidden in bad loans.

April 2020 Issue

April 2020 Issue

Watch Rivi Varghese, CEO explain Clari5’s BCP strategy in response to Covid-19, to ensure its BAU for customer engagements and deliverables.

March 2020 Issue

March 2020 Issue

Watch Clari5 CEO Rivi Varghese articulate why it has become business-critical for banks to unlock the value of their customer relationships in real-time.

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