January 2017 Issue

The CustomerXPs Financial Fraud Newsletter is your monthly update on the world of financial crime and insights to innovative technology to combat the phenomenon. This issue highlights CustomerXPs’ recognition as an enterprise player in the RiskTech Quadrant, a prestigious analysis by Chartis - the leading provider of research and analysis on the global market for risk technology.

Financial Fraud: Greatest Hits of 2016

2016 had a financial fraud being committed once every 15 seconds, compelling financial institutions to buckle up. The trend will continue through 2017 with newer, more innovative attempts. Imperative therefore to think innovatively to stay ahead of the game.Read More

Greatest Hits of 2016

Fraud-proofing Credit Cards

While credit cards have transformed purchase transactions, it has not been without growing vulnerabilities. Read how globalization is driving card fraud and how innovative real-time, cross-channel approach can combat the trend.Read More


Digital Finance: What's Next?

A visual depiction of how digital finance is transforming transactions along with a snapshot of the change indicators.Read More

Digital Finance Infographic

"Inside Job"

The next episode in the financial fraud thriller series based on Clari5 product use-case scenarios, co-produced and directed along with Banking Technology magazine. Read the previous episodes -

Ep 2: Blacklisted
Ep 1: Malafide Intentions​

Read More

Inside Job

Related Blogs and Posts

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