May 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.

Clari5 Once Again At Seamless, Dubai > 1/2 May

CustomerXPs will be at there once again at this year’s edition of Middle East’s premier summit. The focus this time: How banks can monetize their investments in fraud to also grow topline. Read More


IndusInd Bank – Celent Model Bank Of The Year For ‘Yin-Yang’ Approach in Fighting Fraud

IndusInd Bank has won the prestigious Celent Model Bank of the Year Award for Fraud Management and Cybersecurity for leveraging investments in fraud management to pay for itself. Read More


Best Fraud Detection Solution for Islamic Banking

At a gala event at KL, Malaysia, Clari5 received the Golden Globe Tigers 2017 Award for Best Fraud Detection Product for Islamic Banking. Read More


Synchronizing Your Bank’s EFM+AML Strategy

Conventional, compartmentalized approaches are no longer a match for sophisticated banking fraud. A synchronized EFM + AML approach helps combat new age financial crimes. Read More


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