Clari5 has been shortlisted for the CIR 10th Annual Risk Management Awards – a global program that has been celebrating excellence in the field of risk management since a decade.
Clari5 was at the NASSCOM Product Roundtable held at Bangalore on 23 August. The event was presided by the hon’ble minister for Electronics / IT and industry members deliberated on working together towards fulfilling India’s goal of becoming a trillion $ digital economy.
Technology leader Magnus Corp. and CustomerXPs have entered a strategic alliance to help Bangladeshi banks with Clari5’s real-time, cross-channel intelligence for preventing fraud and money laundering.
Fraudsters are increasingly targeting online lenders and emerging financial services. Here’s a quick primer on the challenging scenario.
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