Testimonial — Gurcharan Chhabra, EVP, Head-Fraud

The spike in digital payments worldwide during the pandemic has also given rise to fraudsters trying to deceive unsuspecting businesses or consumers with innovative fraud schemes. To further strengthen our efforts to secure our customers’ accounts and transactions, we implemented CustomerXPs’ real-time, cross-channel Enterprise Fraud Management (EFM) solution, Clari5. Clari5 integrated quickly with our systems and is now monitoring both financial and non-financial customer activities, across the Mashreq domain.