February 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.

How To Monetize your Anti-Fraud Solution to Make Money for your Bank


How To Monetize your Anti-Fraud Solution to Make Money for your Bank. Read More

Yin Yang

'Money Rolls'


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 - Read More
Ep 3: Inside Job 
Ep 2: Blacklisted 
Ep 1: Malafide Intentions​

Money Rolls

Infographic: Credit Card Frauds 101


Credit Card frauds have been on rise for a while. People need to know, how the fraud happens. Therefore, Clari5 brings you a visual depiction of how card fraud perpetrates along with snapshot of amount of loss faced by the financial institutions.Read More

Credit Card Infographic

Clari5 Case Study: Real-time AML for Prominent Bank


See how Clari5’s unified AML + Enterprise Fraud Solution is helping renowned private sector commercial bank combat sophisticated financial crime in real-time. Read More

Case Study

Related Blogs and Posts

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