CustomerXPs Software

CustomerXPs, with its flagship product suite Clari5, is a leading player in Financial Crime Risk Management that caters to global Tier-1 banks. Clari5 addresses two key areas of Financial Crime Risk Management i.e. Enterprise Fraud Management and Anti-money Laundering. Clari5 Enterprise Fraud Management (EFM) is a real-time Enterprise Wide Fraud Detection, Monitoring and prevention solution that monitors suspicious patterns across transactions, events, users, accounts, systems in real-time and responds with the right action to pass or block transaction, or generate real-time alerts for manual investigation. Clari5 AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs.

Clari5 is extremely real-time with response time as low as 100ms. It is bench marked at 6700+ TPS and processes 6 billion events annually. Visit here for more details: www.customerxps.com