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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

December 2019 Issue

Vijaya Bank (now Bank of Baroda) and Clari5 have won the Most Innovative use of AI & Machine Learning award at the 1st IBS Intelligence Global FinTech Innovation Awards which had 26 winners and 22 runners-up from 15 countries. The competition was fierce with about 150 participants. Nominations were assessed on the basis of program complexity, program governance, best practices & tools adopted, originality & simplicity, adaptability of concept, innovation excellence and customer impact before deciding the winners.

November 2019 Issue

From credit card fraud to check fraud to money laundering to cybersecurity, precise and quick anomaly detection is necessary to conduct business, protect customers and protect the bank from potential losses.

October 2019 Issue

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.

September 2019 Issue

Clari5 has been shortlisted for the CIR 10th Annual Risk Management Awards – a global program that has been celebrating excellence in the field of risk management since a decade.

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.

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