November 2016 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.

Article: Mala fide Intentions


First in the new series of thrillers, co-produced & directed with Banking Technology narrates the fight between the forces of good (Clari5 analytics & anti-fraud software) and the forces of evil. Read More

Cybersecurity Vulnerability in Indian Banks

Infographic: Essential Enterprise Fraud Management Solution Checklist


Given the escalation in sophisticated financial crime, what would be some of the key must-haves when evaluating a strong Enterprise Fraud Management solution?.. Read More

Fraud Management

Case study: 4500 Branch Bank Transforming Customer Experience with Real-Time Insights


See how Clari5 is helping an ivy league bank with an asset size of USD 110 billion and 80 million accounts generate 1000+ sales opportunities/day while enhancing customer experience via instant insights. Read More

Case Study

Blog: Financial Capital Tightening Screws On AML


Read our view on the action taken by Monetary Authority of Singapore (MAS) towards crushing financial crime. Read More

Related Blogs and Posts

Subscribe to Our Monthly Newsletter

Get insights & updates from the world of financial crime management in your inbox. Be on our newsletter mail list.

Subscribe Newsletter


©2017. CustomerXPs® Software