CustomerXPs is a Bengaluru-based software product company providing financial crime risk management and customer experience management solutions[buzzword] to banking institutions. Founded in 2006, the company sells its financial crime risk management software product under the brand name Clari5.[2][3][4][5] CustomerXPs is identified as one of the top 100 global regtech companies.[6]
 | |
| Industry | Software, Financial technology |
|---|---|
| Founded | 2006 |
| Headquarters | Bangalore, Karnataka, India |
Key people | Rivi Varghese (Co-founder, CEO), Aditya Lal (Co-founder, CTO), Balaji Suryanarayana (Co-founder, COO), Sandhya V. (Co-founder, CFO)[1] |
Number of employees | 210 |
History
editCustomerXPs was founded in 2006 by Rivi Varghese, Aditya Lal, Balaji Suryanarayana and Sandhya V.[7] The company launched Clari5 is launched in 2012[8] and a year later received funding of $4 million from JAFCO Asia.[9] In 2014, CustomerXPs launched Clari5 sherlock to fight multichannel banking frauds with Big Data Analytics and was recognized as one of Gartner’s top vendors for online banking fraud detection.[10]
In 2017, CustomerXPs had managed 200 million accounts at a single site, which is one of the largest real-time implementations.[11]
Funding
editIn 2008, Sharad Hegde, former Infosys chief technology officer, became an angel investor in CustomerXPs by investing about $1 million. In January 2011, CustomerXPs raised Series A funding of $4 million from investment firm JAFCO Asia.[12][3] CustomerXPs has also received funding from Microsoft Accelerator.[13][14]
References
edit- ^ "How startups like RedBus, India Homes, Zovi & CustomerXPs gained from some of India's best-known mentorst". The Economic Times.
- ^ "Best fraud detection product: Clari5 - Risk.net". Risk.net. 4 July 2016. Retrieved 6 November 2017.
- ^ a b "Breaking the silos – SmartCEO". smartceo.co. Retrieved 6 November 2017.
- ^ "CustomerXPs recognized by Chartis as an Enterprise Solution player in the 2016 RiskTech Quadrant for Enterprise Fraud Technology". Retrieved 6 November 2017.
- ^ Vishwanathan, Vivina (14 June 2016). "A beating heart for faster money access". livemint.com/. Retrieved 6 November 2017.
- ^ "India's CustomerXPs, IDfy among the Top 100 Global Regtech Companies for 2020". Moneycontrol. Retrieved 21 March 2020.
- ^ "India's CustomerXPs, IDfy Among The Top 100 Global Regtech Companies For 2020". Moneycontrol. Retrieved 9 December 2021.
- ^ "CustomerXPs Earns Gartner's 2012 "Cool Vendor" in Marketing". Clari5. 10 May 2017. Retrieved 9 December 2021.
- ^ "CustomerXPs raises $4m from Jafco Asia in Series A funding". Reuters. 15 June 2011. Retrieved 9 December 2021.
- ^ "ThreatMark Listed as a Representative Vendor in Gartner's Market Guide for Online Fraud Detection | ThreatMark". Retrieved 9 December 2021.
- ^ Chawla, Vishal (11 September 2020). "The Top Fraud Analytics Startups In India". Analytics India Magazine. Retrieved 9 December 2021.
- ^ "CustomerXPs a software with a human touch". The Economic Times. 12 September 2011. Retrieved 6 November 2017.
- ^ "Microsoft and Wipro to help startups grow business". Techcircle.in - India startups, internet, mobile, e-commerce, software, online businesses, technology, venture capital, angel, seed funding. 7 December 2016. Retrieved 6 November 2017.
- ^ Abrar, Peerzada (26 August 2017). "Microsoft eyes late-stage startups in India". The Hindu. ISSN 0971-751X. Retrieved 6 November 2017.
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