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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.

Reports

Australia Banking Fraud Analysis Report

This report was commissioned to examine repercussions of different events that has happened after July 2012 in Australian banking Industry till November 2014.

The research draws attention to the fact that in July 2012, the payments…

Africa Banking Fraud Analysis

This report was commissioned to examine repercussions of different events happened after July 2012 in African banking Industry to November 2014.

The research draws attention to the fact that in 2012, the fraud has been…

Insight to Anti-Money Laundering & Combating Terrorist Financing

This report was commissioned to develop an understanding of Anti-Money Laundering (AML) regulation and Combating the Financing of Terrorism (CFT). The research draws attention towards relation between money laundering and terrorist financing, and develop understanding of its economic and social implication on a nation.

Banking Card Fraud Trends

This report analyses the developments related to card fraud.It covers the fraud trends from 2012-2014 of some global economies. It provides insight into Australia, Malaysia, Nigeria, Kenya, South Africa banking card fraud scenario.

Tentacles of Fraud

Tentacles of Banking Fraud is evolving and diversifying defying all the barriers we have ever put across. This short report throws light on what we have already encountered and what is yet to come.

Indian Analytics Products Scaling New Heights

CustomerXPs has been showcased in the Nasscom’s Research Paper 'Indian Analytics Products- Scaling New Heights'. The objective of the paper is to present a detailed overview of the Analytics Software products landscape in India and discuss key businesses and...

Indian Fin-Tech Products Innovation Driving Growth

CustomerXPs has been showcased in NASSCOM research paper titled as 'India Fin-Tech Products - Innovating Driving Growth'. The objective of this report is to present a detailed overview of Fin-tech software products landscape in India and discuss key business...

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