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Stock impact report

CSI introduces AI-driven AML compliance and fraud detection solutions [Yahoo! Finance]

Mitek Systems, Inc. (MITK) 
Last mitek systems, inc. earnings: 4/30 04:05 pm Check Earnings Report
US:NASDAQ Investor Relations: investors.miteksystems.com
Company Research Source: Yahoo! Finance
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 currency transaction reports (CTRs), customer behaviour dashboards that consolidate transaction activities, tailored user roles and workflows, and AI-driven risk confidence scoring to assist analysts in making informed decisions. 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, the tech vendor said. CSI's TruProtect system will utilise an AI engine to monitor suspicious peer-to-peer (P2P), Automated Clearing House (ACH), wire, and card transactions, as well as to detect potential account takeovers. T Show less Read more
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