Clari5 Resource Center

Browse through our repository of best practices to learn how Clari5 can help your bank stay ahead of the fight against financial crime.



January 2019 Issue

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.

December 2018 Issue

CustomerXPs has been featured in the Fintech Global RegTech 100 – a list of 100 of the world’s most innovative RegTech companies that financial institutions need to know about as they develop their RegTech strategies.

November 2018 Issue

CustomerXPs has been positioned as one of the category leaders in Chartis Research RiskTech Quadrant in the 2018 Financial Crime Risk Management Systems: Enterprise Fraud Report.

October 2018 Issue

Less is More: AI Tackles False Positives – Money Laundering Bulletin’s latest article on sifting out false positives from transaction monitoring alerts, talks about how Clari5 is helping financial institutions realise the benefits of AI and machine learning models.

September 2018 Issue

The Institute of Risk Management (IRM) annual Risk Management Awards recognize individuals, organizations and teams that have significantly contributed to risk management practices. CustomerXPs is shortlisted for the 2018 Risk Management Awards.

August 2018 Issue

Infinity Wars: Who (or What) will Avenge Fraud and Risk? As monolithic structures threaten to crumble it would be prudent to try and understand the elements of the digital wave that can perhaps avenge the metaphorical Thanos in this new ecosystem.

July 2018 Issue

Hybrid fraud detection models that ensure high fraud detection rates with low false positives is a vital to banking enterprise fraud management. A hybrid model’s techniques helps accurately risk score transactions and advise appropriate interventions in real-time.

June 2018 Issue

Congratulations! Clari5 Customer Axis Bank Wins The Asian Banker OpRisk Technology Implementation of the Year Award. Among the prestigious global recognitions for risk management in financial services, the Asian Banker Risk Management Awards recognizes outstanding achievements of best run risk management teams in financial institutions globally.

May 2018 Issue

Cybercrime continues to be an unending botheration for banks. While the focus of attempts and attacks until recently, tended to be on the banks’ customers (via card and account detail compromises), of late fraudsters have become more sophisticated and have raised the stakes.

April 2018 Issue

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...

March 2018 Issue

Combating Push-payment Scams Efficiently From identification to authentication to anomaly detection to fraud prevention – the entire process will have to be enhanced exponentially with intelligent real-time tech that can synthesize collective wisdom from across...

February 2018 Issue

Are Real-time Payments Actually Fueling Financial Crime? CustomerXPs CEO Rivi Varghese on deploying AI as a core strategic capability to overcome the 'yin-yang' predicament. Open The Floodgates For Enterprise AI In Your Bank An AI based real-time enterprise fraud...

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