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Express Computer: Clari5 Client IndusInd Bank turns Fraud Management into Revenue Stream

“By using insights from the fraud management system, we can better understand how customers transact and get more intelligence on their transactional behavior. We can look at common patterns and make our marketing campaigns more effective,” Mridul Sharma, CIO, IndusInd Bank.

Event: Clari5 at Colombo Risk Symposium

The premier event featured Clari5 demonstrating how Sri Lankan banks can tackle the growing threat of financial crime with an unconventional approach.
NASSCOM
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Blog: Situational Intelligence in Fraud Prevention

Customer communication and preferences can be vital in detecting fraud early. Can a bank equip customers to control transactions as an effective fraud protection mechanism?

Infographic: Leveraging Big Data Analytics in Banks

While the generic benefits of Big Data Analytics are known, applying it in the banking context for fraud prevention and cross-sell must be treated differently.
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