July 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.

Express Computer: Clari5 Client IndusInd Bank turns Fraud Management into Revenue Stream

“By using insights from the fraud management system, we can better understand how customers transact and get more intelligence on their transactional behavior. We can look at common patterns and make our marketing campaigns more effective,” Mridul Sharma, CIO, IndusInd Bank. Read More


Event: Clari5 at Colombo Risk Symposium

The premier event featured Clari5 demonstrating how Sri Lankan banks can tackle the growing threat of financial crime with an unconventional approach. Read More


Blog: Situational Intelligence in Fraud Prevention

Customer communication and preferences can be vital in detecting fraud early. Can a bank equip customers to control transactions as an effective fraud protection mechanism? Read More

Situational Intelligence

Infographic: Leveraging Big Data Analytics in Banks

While the generic benefits of Big Data Analytics are known, applying it in the banking context for fraud prevention and cross-sell must be treated differently. Read More

Big data

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

©2018. CustomerXPs® Software