Break Filter Bubbles in Banking Enterprise Fraud Management


Synthesize holistic wisdom from core systems and not just from channel silos. From depth of analysis, ease of configuration/ implementation and cross channel fraud detection to insider fraud detection and real-time high availability, a synchronized Enterprise Fraud Risk Management approach delivers 5 compelling advantages over a Delivery Channel silos only approach.

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Credit Cards & EMV


Credit cards have evolved from magnetic strips to chip-and-pin, chip-and-choice, and chip-and-signature cards. EMV is now the de facto global standard for the chip technology embedded in financial payment cards. In the fourth quarter of 2012, there were 1.62 billion chip cards in use across 80 countries.

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Cybersecurity vulnerability in Indian banks


Banks and financial institutions are seized with newer forms of threats to the safety and security of their data, a critical asset for any organization. In the age of Internet of Things, criminal activities and data theft have also gotten smarter and savvier, with criminals increasingly using technology to break technological barriers within the banking system.

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Redefining Starfish Banks with Use Cases


Cross channel scams are the most pervasive form of frauds perpetrated against bank customers. This whitepaper takes the help of use cases to highlight the importance of cross-channel systems.

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Combating Cross channel Fraud


Banks throughout the world are recognizing that fraud has become sophisticated and more and more pervasive. They need to move away from silo based systems to take into account channel-specific fraud management techniques that have the ability to share information with other channels for accurate multi-channel fraud detection.

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Starfish Approach to Fraud Management is hurting Banks. #StarfishBanks


Starfish like ideology of the banks handling risks is no longer acceptable. Starfish Banks are no longer thought as the most important and profitable economic factors: they are more seen as potential danger to stability of the organization.As banking regulation is developing and in future it will be in a manner similar to other industries such as the chemicals industry.

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Foreign Account Tax Compliance Act


Foreign Account Tax Compliance Act (FATCA) introduced by US legislation. It has been debated for and against since 2009. It aims at targeting U.S taxpayers against federal tax avoidance by investing in foreign assets or in foreign bank accounts.

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Targeting the Crevices: Effective Financial Crime Prevention


Banks grapple with the increasingly sophisticated means and methods of fraudsters who always seem a step ahead of bank’s fraud prevention apparatus.

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Anti-Fraud and Anti-Money Laundering in Banking- The Common Denominators


Bank fraud and money laundering are on the rise all across the world. Some top banking firms have lost over several billion dollars last year, owing to high-profile money laundering cases.

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Customer Retention & Revenue Maximization for the Modern Banking Corporation


How technology can be leveraged to drive customer retention programs.

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Top 10 Priorities of Anti-Fraud Banking Executives


A succinct summary of key wish-lists/expectations from banking executives' different anti-fraud programs in 2014.

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Fraud: How many categories of fraud is your bank aware of?


With fraud rampant across global economic borders, it is challenging to keep track of the breed of fraud running in the banking ecosystem. Fraud exists in wide spectrums so, is your bank capable of battling it? This whitepaper highlights the myriad of fraud prevalent globally, along with methods that will equip your bank to scale down and completely eradicate each type of fraud.

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Comply with RBI mandate on Fraud detection and prevention for electronic payments in less than 2 weeks


With the recent spurt of card fraud as well as internet banking fraud transactions in India, Reserve Bank of India has mandated to put in place necessary fraud prevention solution by 30 June, 2013 for all alternative channel/electronic payment transactions including the funds transfer transactions done using NEFT, RTGS and IMPS. Clari5 Channel Fraud Detection & Prevention Solutions enables banks and card issuers to comply with these guidelines in less than 2 weeks

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Fraud Management:From uncertainty theory to real-time action


As fraudulent activities become more sophisticated, so must the techniques used by financial services to stop it. Advanced real-time detection methods play an essential role in halting fraud and predicting the outcome of suspicious activities accurately without causing customer dissonance.

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