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CSI Launches Advanced, AI-Powered AML Compliance and Fraud Detection Platform

April 22 2025

CSI, a leading provider of end-to-end financial software and technology, announced the launch of 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.

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CSI Launches Advanced Check Fraud Detection Tool in Partnership With Mitek Systems

CSI Launches Advanced Check Fraud Detection Tool in Partnership With Mitek Systems

February 7 2025

In response to the rise in check fraud incidents across the country, CSI, a leading […]

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