CSI introduces AI-driven AML compliance and fraud detection solutions - Overpasses For America

CSI introduces AI-driven AML compliance and fraud detection solutions - Overpasses For America

check fraud detection solution for NuPoint customers, powered by Mitek Systems. Retail Banker International, a GlobalData owned brand. The information on this site has been included in good faith for general informational purposes only. It is not intended to amount to advice on which you should rely, and we give no representation, warranty or guarantee, whether express or implied as to its accuracy or completeness. You must obtain professional o…

CSI unveils AI-powered TruDetect and TruProtect to tackle financial crime

CSI, a leading provider of end-to-end financial software and technology, has launched two AI-powered solutions—TruDetect and TruProtect—developed in partnership with DATASEER, a data-focused SaaS provider. These tools are designed to significantly enhance anti-money laundering (AML) compliance and fraud detection capabilities for financial institutions. The launch comes in response to increasing demands on financial institutions to address risin…

CSI introduces AI-driven AML fraud detection solutions

CSI has rolled out AI-based platforms TruDetect and TruProtect, for anti-money laundering (AML) compliance and fraud detection. These tools are powered by B2B SaaS firm DATASEERS. TruDetect, available currently, aims to enhance clarity and control for compliance teams, enabling them to effectively manage financial crime risks. Key features of TruDetect include auto-generated and customisable templates for suspicious activity reports (SARs) and c…

7 AI-Powered RegTech Newcomers to Watch in 2025

A new wave of RegTech startups – founded ~2018 onwards – is leveraging AI to transform regulatory compliance across anti-money laundering, customer due diligence, trade surveillance, ESG reporting, and more. These “innovators to watch” are gaining traction via institutional adoption and regulatory sandbox programs. For identifying promising startups in AI-powered compliance technology, we evaluated each...

CSI announces two AI-powered AML compliance and fraud detection solutions - Help Net Security

CSI launched its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect. The solutions are powered by DATASEERS, a data-driven B2B SaaS company specialized in harnessing data, automating manual processes and providing real-time insight for risk, fraud, compliance and operations. According to Celent, over 95% of AML alerts are false positives, leading to wasted time and inefficiency in investigations. AML analysts can a…

CSI Launches AI-Powered AML Solution in Collaboration With Dataseers

CSI has launched an artificial intelligence (AI)-powered anti-money laundering (AML) solution and said it plans to add more solutions of this kind later this year. The provider of financial software and technology said in a Monday (April 21) press release that these new solutions are powered by Dataseers, a B2B software-as-a-service (SaaS) company specializing in tools for risk, fraud, compliance and operations. The solution that was launched Mo…