June 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.

Combat Fraud and Grow Revenue with Clari5

Watch our latest video to know why Clari5 is a bank’s best bet for fighting fraud and growing revenue. Read More

Combat Fraud

Top 5 Bank Transforms Customer Engagement with Instant Contextual Insights

See how Clari5 is helping the bank’s 4500+ branches generate over 1000 cross-sell/upsell opportunities every day with precise real-time insights. Read More

4500+ Branches

Defending Against Financial Crime in MENA

Alarming revelations on money laundering and banking frauds have emerged in recent surveys of Middle East and North African nations. Read more to discover what can be done. Read More


How to Better your Bank’s AML Compliance

There is an upsurge in regulations and fines with banks failing to comply with AML guidelines. See the key factors influencing compliance, the challenges and actionable strategies. Read More

AML Gudelines

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