This kind later this year.The provider of financial software and technology said in a monday . (april ) press release that these new solutions are power by dataseers, a bb software-as-a-service . (saas) company specializing in tools for risk, fraud, compliance and operations.The solution that was launched . Monday, trudetect, provides templates for suspicious activity report (sar) and currency transaction report (ctr) narratives; .
Behavior Dashboards; Tailored User Roles Workflowsand
Customer behavior dashboards; tailored user email triggers: words to increase email opens roles, workflows and alerts; and ai-powered risk confidence scoring, according to . The release. It can be integrated into any core banking system.“truedetect seamlessly integrates into any . Bank’s compliance team, instantly providing support and aml protection that causes no disruptions to the . Customer experience,” csi chief risk and information security officer steve sanders said in the release.The .
That Will Be Rolled Out Later
Solutions that will be rolle out later this year are calle true protect and will monitor . For malicious account takeovers in addition to suspicious impacts on seo and online authority pp, ach, wire and card activity, per . The release.“with truprotect, we’re putting ai-powerd prevention measures within reach for community banks, helping them . Stay one step ahead of bad actors without requiring specialize technical expertise or massive security . Teams,” sanders said in the release.
And Ceo Adwait Joshi Said in
Dataseers founder and CEO Adwait Joshi said in the release . That the partnership between the two companies will enable financial institutions to not just react . To threats, “but stay steps ahead, delivering trust and excellence at every turn.”these new solutions . Are the latest offerings to csi’s growing product suite.Csi said in september that phone number united states of america it acquire . Overdraft management software firm velocity solutions to help bankers establish controls according to account behavior .
Them Access to a Real-time Dashboard
Giving them access to a real-time dashboard that tracks the health of their overdraft program.In . In July, csi debute a developer portal for community banks, saying it enables these banks to . Consider more application programming interfaces (apis) across account opening, payments, document services and other applications . To onboard new solutions to open new lines of revenue, streamline back-office operations and enhance . Their engagement with account holders.