January 2019 Issue Recognized as AML Innovator! 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. The Year that Was A quick roundup of trending topics over the year featuring AI, ML, regtech, blockchain, PSD2, GDPR, contextualization, security and AML compliance. 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. Smarter Decisioning with AI & ML Read how smarter use of AI & ML can help banks address the issue of high false positives – one of the biggest challenges faced by banks globally.