CustomerXPs Insights Blog

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Defending Against Financial Crime in MENA: Insights & Recommendations

Alarming revelations on money laundering and banking frauds have emerged in recent reports by Deloitte, Thomson Reuters and PwC, who comprehensively surveyed MENA (Middle East & North Africa) nations. While the findings have helped financial institutions in improving resourcing, benchmarking and streamlining regulatory compliance, it has also highlighted certain pertinent concerns. Here are the top five takeaways from these reports. 1.    From blame game to action Prominent...

The Power of 'Segment Of 1'

The Power of ‘Segment of 1’

Read how the theoretical concept of ‘the segment of 1’ can be practically applied in real-time for fighting fraud as well as maximizing customer revenues intelligently. Read how precise, real-time contextual interventions using the ‘segment of 1’ concept helps banks and how the CustomerXPs product Clari5 is engineered to address the need. Read More.

Money-Rolls

Episode 4: Money Rolls

Our new series of thrillers – produced and directed by CustomerXPs and Banking Technology – narrate the tales of the fight between the forces of good (the Clari5 analytics and anti-fraud software) and the forces of evil. Based on real events and guaranteed to keep you on the edge of your seat! Wednesday, June 20, 11.06 am Swish, swish, swish, a continuous untiring, unceasing sound like the rhythmic sound of a...