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Conversations on fighting
financial fraud

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New Department:
Financial Crimes DepartmentUnifying the AML/CFT and Anti-fraud
departments into a single efficient one

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Clari5 Clients Continue Their Winning Streak!More Global Acclaim for Real-time,
Cross-channel Banking Enterprise Fraud Management

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Asia’s Growing Financial CrimeShielding from
the Growing Threat

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SITUATIONAL INTELLIGENCEFOR REAL-TIME FRAUD PROTECTION

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Explore CustomerXPs

Enterprise Financial Crime Management

Clari5 Real-time intelligent Big Data solution that combats sophisticated fraud with real-time, actionable insights.

Anti-Money Laundering
Solution

Automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs.

Customer Experience Management

Clari5 CEM helps banks provide personalized and contextual interactions to their customer via real-time insights.

Case Studies

Learn how top banks across the globe benefited from our Clari5 suite of solutions.

Brochures

Clari5 Suite of Solutions for combating enterprise-wide fraud and enhancing Customer Experience.

Whitepapers

Insights on real-time banking technology.

INNOVATIVE FRAUDTECH SINCE

10

PROCESSING OVER

6 bn

MANAGING OVER

500 mn

TIER 1 BANK CLIENTS ACROSS

5

WORLD'S LARGEST IMPLEMENTATION WITH

80 mn

CURRENTLY HANDLING

4%

Maximize the value of every Customer Conversion to DISRUPTIVELY earn & do more while losing less.

Clari5

CustomerXPs’ acclaimed extreme real-time, cross channel product Clari5 is revolutionizing Enterprise Fraud Management and Customer Experience Management in global Fortune 500 banks by harnessing the power of Automation, Artificial Intelligence, Real-time Decisioning and Decision Sciences.

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New Resources

  • White Paper

    customerxps-white-paper
    Break Filter Bubbles in Banking Enterprise Fraud M... 

    Synthesize holistic wisdom from core systems and not just from channel silos. From depth of analysis, ease of configuration/ implementation and cross channel fraud detection to insider fraud detection... 

    Download Now

    Case Study

    customerxps-case-study
    Unified AML Compliance + Enterprise Fraud Solution... 

    One of the first banks in India to implement Real-time AML Compliance and Enterprise-wide Fraud Management on a Single Platform. Clari5 is now helping the bank process over 30,00,000 transactions/day ... 

    Download Now
  • Resources

    customerxps-brochure
    Brochures

    CustomerXPs is the leading provider of real-time cross-channel Enterprise Fraud and Customer Experience Management products for global tier 1 banks. CustomerXPs differentiated approach...

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    Newsletter

    financial-fraud
    Dispatch: July Issue

    “By using insights from the fraud management system, we can better understand how customers transact...

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Recent Events

Risk Symposium 2017, Colombo

  • CustomerXPs
  • Cinnamon Lakeside, Colombo
  • 19-20 June, 2017

Combating Fraud with a 'Central Nervous System'

Rivi-Varghese