CustomerXPs

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CustomerXPs

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About CustomerXPs

Endorsed Best Fraud Detection Product by Risk.net and ranked consistently in Chartis’ RiskTech100 rankings, CustomerXPs redefines real-time, cross-channel Banking Enterprise Fraud Management with its human brain like central nervous system to fighting financial crime. The company’s flagship product Clari5 harnesses the combined power of Automation, AI, Decision Sciences & Real-time Decisions. Clari5 currently processes over 10 billion transactions, manages over 450 million accounts and reliably secures 4% of the global population’s banking transactions. With 200 million accounts at a single site, Clari5 has the world’s largest implementation of a fraud management solution. Tier 1 banking customers across 8 geographies who trust Clari5 for driving their fraud management strategy are recipients of global industry acclaim, including Banking Technology’s Best Use of IT in Risk Management/ Regulation and Celent’s Model Bank of the Year.

CustomerXPs Key Features

  • Enterprise Fraud Management Solution
  • Real-time Anti-Money Laundering Solution
  • Customer Experience Management Solution
  • Automated Charge Recovery
  • Real-time Intraday Liquidity Monitoring
  • Loan Origination Monitoring

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This page was last updated 08 March 2018 03:10