Unified AML Compliance + Enterprise Fraud Solution on Single Platform Helps Leading Private Bank Combat Financial Crime in Real-time


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 with high real-time throughput.

Download Here 

Instant customer delight via intelligent, paperless branch banking for North American bank


Clari5 CEM is Big Data solution providing the bank s branch branch with the ability to analyze interpret every transaction in absolute real-time by instantly configuring relevant business intelligence around every individual customer.

Download Here 

Changing the Customer Engagement paradigm: transforming 4500+ bank branches with instant insights


Read how Clari5 is helping one of India's top 5 banks having more than 4500 branches generate over 1000 sales opportunities every day. The bank’s Customer Service Representatives are now able to consistently and effortlessly enhance customer experience and make new product recommendations via instant insights provided by Clari5.

Download Here 

Real-time, Cross-channel Transaction Monitoring and Fraud Management for India’s Top 5 Bank


Increased sophistication in the banking system has simultaneously increased sophistication in banking frauds. Banks today face a growing risk of fraud incidents via phishing and identity theft, ATM frauds, payment card fraud, cross channel frauds, malware & Trojan attacks and SIM swap. Clari5 from CustomerXPs has helped one of the largest private sector banks in India overcome these challenges and detect manage frauds and money laundering on a unified platform a first in the country.

Download Here 

Enabling Real-time Enterprise Financial Crime Management


The increased sophistication in the banking system has also led to increased sophistication in banking frauds Most of these frauds are due to the silo based starfish-like systems deployed in banks that work in silos and do not make use of intelligence gathered from different channels Clari5 from CustomerXPs has helped one of the largest private sector banks in India overcome these challenges and detect manage frauds and money laundering on a unified platform a first in the country.

Download Here 

Enabling Real-time Transaction Monitoring & Fraud Management


The increased sophistication in the banking system has also led to increased sophistication in banking frauds. Banks today face the ever growing risk of fraud incidents as a result of phishing and identity theft, ATM frauds, payment card fraud, cross channel frauds, malware and Trojan attacks and SIM Swap. Clari5 Enterprise Fraud Management from CustomerXPs has enabled a top Indian Bank combat fraud in real-time.

Download Here 

Creating delightful customer experiences


Branch banking has been the linchpin of banking activity since the evolution of banks. But with the rise of alternate banking channels for consumers, banks are finding it difficult to maintain branches due to high costs incurred. Banks are increasingly looking for ways to optimize branch costs while re-thinking their customer engagements strategies. Clari5 Paperless Branch Banking from CustomerXPs has helped a top North American bank revolutionize its branch banking.

Download Here 

Changing the Customer Engagement Paradigm with instant insights.


With presence in 19 countries worldwide, this universal bank offers a well-diversified portfolio of financial services. The bank has assets of over USD 98 billion and over 80 million accounts through a network of over 3500 branches, 11000 ATMs and a 3200 seat call center. This bank has successfully leveraged the power of CustomerXPs suite of products in enhancing their customer experience.

Download Here