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Global Top 100 Once Again!

Charis Research RiskTech100 is the most comprehensive global study of the world’s major technology vendors in risk and compliance. CustomerXPs has been featured for the fourth consecutive year in RiskTech100 2018.


Machine Learning in Anti Money Laundering

Increasing levels of cybercrime and an ever-changing regulatory landscape makes a technology-driven compliance function a necessity rather than a competitive advantage.


AI-powered ‘Gen-centric’ Banking

With increasing diversity in the banking customers’ age groups, needs, values, priorities and perspectives, banks interact with many ‘generations’ of customers. Multigeneration banking evolved from the need for providing personalized and unique experiences to a variety of customer segments.

RegTech ‘AI’ding Compliance

From driverless cars to virtual personal assistants, AI is transforming industry sectors but not really when it comes to banking regulatory compliance. Implementing AI-based regtech early can help accelerate compliance.

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