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GlobalData

GlobalData

Technology

Technology

CSI introduces AI-driven AML compliance and fraud detection solutions

GlobalData
Summary
Nutrition label

77% Informative

TruDetect aims to enhance clarity and control for compliance teams, enabling them to effectively manage financial crime risks.

TruDetect is compatible with any core banking system and is integrated within CSI ’s NuPoint core, facilitating quicker implementation and improved data management without the need for third -party configurations.

CSI 's TruProtect system will utilise an AI engine to monitor suspicious peer-to-peer transactions.

VR Score

70

Informative language

66

Neutral language

54

Article tone

formal

Language

English

Language complexity

74

Offensive language

not offensive

Hate speech

not hateful

Attention-grabbing headline

not detected

Known propaganda techniques

not detected

Time-value

long-living

Affiliate links

no affiliate links