Category: Banking Fraud

Brain Map New-Lower

Are banks using customers’ ‘Situational Intelligence’ for effective real-time fraud protection?

How can you make your bank’s customers control transactions on their accounts and use it as an effective fraud protection mechanism? Customer communication and preferences can be vital in detecting fraud early and costs far less. Consider the following scenarios: A customer is going on vacation to Switzerland for 2 weeks and he wants all the card transactions (debit card and credit card) originating from home country...

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...