CustomerXPs has been positioned as Enterprise Solution for the 2nd consecutive year in the Risktech Quadrant for Enterprise Fraud Technology in the 2017 Chartis Financial Crime Risk Management Systems Report. Download the full report.
FinCEN is on a crusade to have financial institutions integrate fraud detection with AML. At most FIs, these two functions are in different departments. By bringing the two together into a unified Financial Crimes Department, FIs can operate much more efficiently.
RBI’s recent mandate on Zero Customer Liability urges banks to implement a two-way communication for transaction alerts, which allows customers to reply to every transaction alert. Discover how Clari5’s pre-built 2-way response capability can help your bank.