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Research
- CustomerXPs: Exploring RaaS for Enterprise Financial Crime Risk Management in Financial Institutions23 Mar 2018
- CustomerXPs: Intelligent Regtech Redefining Fintech23 Nov 2017
- CustomerXPs: De-risking UK’s Fintech during a challenging phase5 Oct 2017
- CustomerXPS: Cybersecurity Vulnerability In Indian Banks- Going Beyond Regulator Compliance For Effective Operational Risk Management1 Sep 2016
News
- Bank of Ceylon to Combat Sophisticated Financial Crime Threats with CustomerXPs’ Clari5 Real-time AML Solution26 Mar 2018
- CustomerXPs Announces Real-time Intraday Liquidity Monitoring Solution25 Aug 2016
Opinion
- Clari5: Banking on RPA to combat financial fraud21 Feb 2019
- CustomerXPs: Insulating IVR Systems From Fraud28 Jan 2019
- CustomerXPs: Enriching The Journey Ahead With Exceptional CLM19 Oct 2018
- CustomerXPs: De-risking Customer Onboarding with Cross-channel, Real-time CDD9 Oct 2018
- CustomerXPs: Rise of the machines: Will the robo-advisor elbow out its human counterpart?1 Aug 2018
- CustomerXPs: Anti-Money Laundering In An Era of Crypto-currencies1 Aug 2018
- CustomerXPs: Infinity Wars: Who (or What) will Avenge Fraud and Risk?27 Jun 2018
- CustomerXPs: Digital Disruption: How Fintech is Pushing Banks to Change23 May 2018
- CustomerXPs: AI-based Hybrid Approach to Banking Fraud Detection and Prevention23 May 2018
- CustomerXPs: Nixing Credit/Loan Frauds Smartly5 Mar 2018
- CustomerXPs: Applying Machine Learning And AI In Fraud Detection: A Primer15 Feb 2018
- CustomerXPs: Are Real-time Payments Actually Fueling Financial Crime?1 Feb 2018
- CustomerXPs: A Call for Better Push-Payment Scam Prevention In Light of Liability Shifting from Customers to Banks19 Dec 2017
- CustomerXPs: Augmenting Financial Inclusion Efforts Efficacy in sub-Saharan Africa28 Nov 2017
- CustomerXPs: Providing a Frictionless and Secure Customer Journey in PSD21 Oct 2017
- CustomerXPS: How Can RBI’s Latest Guidelines Help Indian Banks Combat Cybercrime?26 Sep 2016
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