Computer Services, Inc., a leading provider of fintech and regtech solutions, has unveiled its next-generation AI-powered platform designed to elevate anti-money laundering (AML) compliance and fraud prevention for financial institutions.
The new platform leverages advanced machine learning algorithms and behavioral analytics to deliver a more proactive and efficient approach to identifying suspicious activities and potential fraud threats. With a focus on accuracy and operational efficiency, the system enables banks and credit unions to reduce false positives and enhance regulatory compliance.
“At CSI, we understand that staying ahead of financial crime requires constant innovation,” said David Culbertson, CEO and President of CSI. “Our new AI-powered platform delivers unmatched intelligence and efficiency, empowering financial institutions to detect and prevent illicit activities faster and more accurately than ever before.”
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Built with flexibility and scalability in mind, the platform integrates seamlessly into existing systems and can be tailored to meet the unique risk profiles of different institutions. It offers real-time alerts, dynamic risk scoring, and adaptive analytics, all aimed at improving investigation workflows and response times.
This launch marks a significant milestone in CSI’s broader strategy to harness artificial intelligence across its regtech portfolio, helping financial institutions strengthen their defenses against increasingly sophisticated financial crimes while ensuring compliance with evolving regulations.