Chartis Research’s latest market update positions account-based enterprise fraud solution providers who have specialist capabilities in areas such as case management and libraries of anti-fraud analytics. The report positions enterprise fraud risk management 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 for account-based enterprise fraud risk management.
Clari5 is among 5 Asian firms in the global Top 100 RegTech leaders the regulatory industry needs to know about in 2020. RegTech 100 is an annual list of 100 of the world’s most innovative RegTech leaders and recognizes solution providers shaping the future of compliance, risk management and cybersecurity.
IBS Intelligence and Cedar Management Consulting held their second FinTech Roundtable to discuss the need for innovations in treasury management systems and regulatory technologies in the Middle East banking ecosystem. With cyber-attacks now getting coordinated for short durations, the need is more pressing for Middle East banks to adopt solutions that prevent them from risks resulting in financial loss.
Driven by changing business models, disruptive technologies, compliance pressures, and new competition from fintechs, banking and financial services is undergoing a radical shift including the way they are using BI.