Wednesday, March 18, 2026

Light/Dark

Breaking News

EXCLUSIVE: “Travelling Light” – Heman Daswani and Sairam Rangachari, Temenos in ‘The Paytech Magazine’ AutoRek & Microsoft: Unlocking Value from Manual Processes 82% of Insurers Say AI Will Define Their Future, But Only 14% Have Integrated It Ripple Deepens Commitment to Brazil with Expanded Payments Offering, Growing Customer Momentum and VASP License Application Colombian Fintech TumiPay Appoints Karina Sensebé as Regional Country Manager for Latin America Denise Johansson Takes the Reins as Sole CEO of Enfuce as Company is on Track to 10x Revenue by 2030 FirstRand Bank First to Advance Blockchain Treasury Management in South Africa With Kinexys by J.P. Morgan Wio Bank PJSC Reports AED 61 Billion Assets and Record Revenue of AED 1.24 Billion in FY2025 Sahm App Becomes One of the First Platforms to Roll Out Full Saudi Stock Investment Access to Global Investors J.P. Morgan Payments Brings Its B2B Virtual Card Offering to Europe in Collaboration With Mastercard Metro Bank Launches New FX Forwards Service, Powered by Equals Money Stax Payments Announces Leadership Changes to Align Operations, Technology and Go-to-Market Strategy Starling Chair to Step Down in 2026 Convr AI Powers Underwriters with Actionable Insights, Faster TSB Warns Over ‘Cruel’ Spate of New ‘Friendship Fraud’ Cases Targeting Older and Vulnerable People

Home » People » Steve Sanders

Steve Sanders

Connect

About Steve Sanders

http://www.csiweb.com/

News

News

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.

News

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 […]

Related Companies