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Bank of Ceylon takes Clari5 to Counter Money Laundering Threats

Bank of Ceylon (BOC) as part of its enterprise financial crime risk management strategy has chosen CustomerXPs’ Clari5 real-time Anti-Money Laundering solution for combating money laundering threats in real-time.

‘Soul Searcher’

Fraud Intelligence magazine’s latest report on anti-fraud technology advances talks about how Clari5 enables banks to capitalize on the customer’s ‘soul’.

RaaS for Enterprise Financial Crime Risk Management

See how EFCRM-centric RaaS can address a spectrum of areas ranging from transaction monitoring to fraud management to money laundering to CFT (combating the financing of terrorism) programs to cyber-security.

Countering Fraud Amidst Soaring Mobile Commerce Action

With the number of consumers switching to digital and mobile channels growing literally by the hour, banks need to simultaneously boost their defense mechanisms to prevent e-commerce and m-commerce frauds.

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