September 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.

CustomerXPs Does It Once Again!

CustomerXPs has been positioned as Enterprise Solution for the 2nd consecutive year in the Risktech Quadrant for Enterprise Fraud Technology in the 2017 Chartis Financial Crime Risk Management Systems Report. Download the full report. Read More

Clari5 once again

An All-new ‘Financial Crimes Department’

FinCEN is on a crusade to have financial institutions integrate fraud detection with AML. At most FIs, these two functions are in different departments. By bringing the two together into a unified Financial Crimes Department, FIs can operate much more efficiently. Read More

Financial Crimes

Insider Fraud in Banks: How Serious is the Threat?

Just how rampant is insider fraud and why are banking and financial institutions having such a difficult time preventing it? Take a look at the size of the problem, the types and ways to address it. Read More


Who is Responsible? Bank or Customer?

RBI’s recent mandate on Zero Customer Liability urges banks to implement a two-way communication for transaction alerts, which allows customers to reply to every transaction alert. Discover how Clari5’s pre-built 2-way response capability can help your bank. Read More


Related Blogs and Posts

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