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

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 also spend between 30 and 70 minutes per alert, according to a … More → The post CSI announces two AI-powered AML compliance and fraud detection solutions appeared first on Help Net Security.
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