Risk as a Service with a focus on Enterprise Financial Crime Risk Management (EFCRM) is fast becoming a core component in a bank’s overall risk management framework. EFCRM-centric RaaS addresses a spectrum of areas ranging from transaction monitoring to fraud management to money laundering to CFT (combating the financing of terrorism) programs to cyber-security.
- CedarIBSI FinTech Lab Roundtable Discusses Need For RegTechs in Middle East
- From BI to AI: Moving from ‘What happened?’ to ‘What’ll happen next?’
- December 2019 Issue
- Clari5 in Fintech Global RegTech 100 for second consecutive year
- Vijaya Bank (now Bank of Baroda) and Clari5 Win IBS Intelligence Global FinTech Innovation Award 2019 for Most Innovative Use of AI & Machine Learning