CustomerXPs

CustomerXPs is a software product company that has developed Clari5, a real-time enterprise platform for fraud management and anti-money laundering. The company primarily serves the banking and financial services industry, offering solutions that help institutions combat financial crime, manage risk, and ensure regulatory compliance.

Clari5's platform is designed to be a comprehensive solution that can be integrated with a bank's existing systems. It uses advanced analytics and machine learning to monitor transactions and customer behavior in real-time, allowing for the immediate detection and prevention of fraudulent activities. The platform's capabilities extend to both internal and external fraud, and it is designed to be scalable to handle the large volumes of data generated by financial institutions.

In addition to its fraud management capabilities, Clari5 also offers solutions for customer experience management. By providing a holistic view of the customer, the platform enables banks to deliver more personalized and contextual services. This dual focus on security and customer experience is a key aspect of the company's value proposition.

CustomerXPs was acquired by Perfios, a financial data company, to enhance Perfios's fraud prevention and risk management capabilities. This acquisition has allowed for the integration of Clari5's real-time financial crime intelligence with Perfios's broader suite of financial data services.

Keywords: financial crime, risk management, anti-money laundering, fraud detection, regtech, banking security, real-time analytics, customer experience, compliance, enterprise software