November 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.

Global Top 100 Once Again!


Charis Research RiskTech100 is the most comprehensive global study of the world’s major technology vendors in risk and compliance. CustomerXPs has been featured for the fourth consecutive year in RiskTech100 2018. Read More

Global Top 100 Once Again

Machine Learning in Anti Money Laundering


Increasing levels of cybercrime and an ever-changing regulatory landscape makes a technology-driven compliance function a necessity rather than a competitive advantage. Read More

AML

AI-powered 'Gen-centric' Banking


With increasing diversity in the banking customers’ age groups, needs, values, priorities and perspectives, banks interact with many ‘generations’ of customers. Multigeneration banking evolved from the need for providing personalized and unique experiences to a variety of customer segments. Read More

AI-powered

RegTech 'AI'ding Compliance


From driverless cars to virtual personal assistants, AI is transforming industry sectors but not really when it comes to banking regulatory compliance. Implementing AI-based regtech early can help accelerate compliance. Read More

RegTech

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