December 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.

Top 10 Fintech Predictions For 2018


AI or CX or Blockchain or Regtech? What will take the spotlight next year? As 2017 comes to a close, here’s a preview of the top 10 drivers in the year ahead.Read More


Top 10 Fintech Predictions

Augmenting Financial Inclusion Efforts Efficacy in sub-Saharan Africa


For a region that has begun experiencing the benefits of financial inclusion initiatives, it would augur well for financial institutions and regulators to add a fourth dimension to the existing three (of access, affordability, quality). Read More

AML

A Unified ‘Financial Crimes Department’


FinCEN is on a crusade to have financial institutions integrate fraud detection with AML. At most institutions, 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

New Department Financial Crime

Growing Revenue while Fighting Fraud


Combining the power of Artificial Intelligence, Real-time Decisions, Automation and Machine Learning, Clari5 synthesizes historical and real-time data across all your bank’s channels and not only delivers split-second contextual intelligence to detect and prevent fraud but also customized marketing promotions in real-time. Read More

Grow Revenue

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