IT Service Providers

CustomerXPs

Fraud detection and anti-money-laundering software for banks, sold as the Clari5 platform

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TrustList summary

CustomerXPs builds Clari5, a platform that banks use to spot fraud and financial crime as transactions happen. It joins fraud detection, anti-money-laundering (AML), compliance and investigation work in one system. The product is aimed at banks and other financial institutions.

What CustomerXPs offers

Enterprise fraud management: real-time detection across channels, products and transaction types using machine learning.
Anti-money laundering: suspicious activity monitoring, risk categorisation, entity resolution and regulatory reporting.
Genie: an AI assistant that supports investigators and shortens alert review.
Digital TrustArmour: behavioural biometrics and device intelligence against account takeover and synthetic identity fraud.
Voice analytics: Maestro Voice Analytics, listed alongside its other modules.

Who it serves

Banks in many countries. Its articles cover markets such as Nigeria, Kenya, Indonesia, India and Egypt.

Key facts

Product name: Clari5
Recognition: listed by Chartis Research in its financial crime technology rankings

Summary written by TrustList from the business's own published information, Oct 2026.

Categories & features

CustomerXPs rankings

CustomerXPs is ranked on 2 TrustList rankings: #5 on 1 and #11 on 1.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. CustomerXPs has no reviews yet and 3 of the 10 profile details we look for. Where no listing on a page has been reviewed, the order follows the profiles alone.

It service provider · 2 rankings

#5of 31
Automation engineer
It is one of 2 here listing digital payments and one of 4 here listing iPhone.
Of the 31 here, 21 also cover e-commerce development and 19 also cover software development; 8 also work in Canada and 4 also work in United States of America.
Behind Kaseya, ahead of Keka HR.
#11of 140
Artificial intelligence ai
It is one of 6 here listing automation engineer and one of 8 here listing software testing.
Of the top 82 here, 58 also cover IT services and 52 also cover web development; 2 also work in Bengaluru, India.
Behind IQLECT, ahead of Zotalabs.