CustomerXPs

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CustomerXPs

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About CustomerXPs

CustomerXPs is an enterprise software product company offering Enterprise Financial Crime Management (EFCM), Anti-money Laundering (AML) and Customer Experience Management (CEM) products for Tier-1 global banks. CustomerXPs is revolutionizing Fraud Management and Customer Experience Management in Fortune 500 banks by harnessing the power of extreme real-time, cross-channel intelligence. Voted ‘Best Fraud Detection Product 2016’ by OpRisk / Risk.net, CustomerXPs’ flagship product Clari5's differentiated approach deploys a well-synchronized, context-aware 'central nervous system' in banks with the ability to stop fraudulent transactions with real-time, actionable insights. It monitors suspicious activities in real-time, and takes the right decision at the right time as opposed to end-of-day reporting and analysis. Designed precisely to meet the fraud detection, investigation, prevention, monitoring compliance and audit needs, Clari5 is a highly-scalable enterprise fraud and compliance solution with a capability suited to enterprise-wide deployment for global financial institutions. It uses advanced statistical and analytical techniques to identify patterns of unusual and suspicious behaviours hidden deep within a bank’s data and provides a single view of customers across the entire portfolio of products and brands.

Key Features

  • Fraud Management Solution for banks
  • Anti-Money Laundering Solution for banks
  • Fraud Management

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This page was last updated 06 May 2015 07:15