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CSI Rolls Out Advanced, AI-Powered AML Compliance and Fraud Detection Tools
CSI Rolls Out Advanced, AI-Powered AML Compliance and Fraud Detection Tools
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5 days ago

CSI Rolls Out Advanced, AI-Powered AML Compliance and Fraud Detection Tools

CSI, a leading provider of comprehensive financial software and technology, has unveiled its AI-driven anti-money laundering (AML) compliance and fraud detection solutions, TruDetect and TruProtect. These solutions are powered by DATASEERS®, a B2B SaaS company specializing in leveraging data, automating manual processes, and delivering real-time insights for risk, fraud, compliance,...

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13 days ago

GeniZenith Launches AI Cloud Crypto Platform with US Regulatory Backing

GeniZenith CRYPTO GROUP LIMITED has officially announced plans to build and operate what it claims will be the world’s first AI Cloud-based cryptocurrency trading platform. Based in the United States, GeniZenith is committed to redesigning the digital assets market by addressing the most important challenges in the industry using advanced...

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17 days ago

Lloyds Banking Group speeds AI modernization through Google Cloud Collaboration

At Cloud Next '25 in Las Vegas, Lloyds Banking Group announced a partnership with Google Cloud to unlock the potential of artificial intelligence (AI) and data science. The partnership will transform the way the bank engages with its customers and employees, opening the door to innovative, personalized financial solutions. Tapping...

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18 days ago

Hawk Secures $56 Million in Series C to Revolutionize Financial Crime Detection

Hawk, the Munich-headquartered compliance platform driven by AI, has successfully closed a Series C round of $56 million, according to Tech Funding News (TFN). One Peak led the round with significant support from leading investors such as Macquarie Capital, Rabobank, BlackFin Capital Partners, Sands Capital, DN Capital, Picus Capital, and...

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