DataSeers Powers CSI’s Launch of AI-Based AML Compliance and Fraud Detection Products

DataSeers’ cutting-edge technology delivers financial institutions clarity, transparency, and control over compliance processes, as well as real-time fraud detection capabilities

ALPHARETTA, Ga. – DataSeers®, a leading data-driven B2B SaaS company specializing in automating manual processes and providing real-time insights for risk, fraud, compliance, and operations, announced its technology is powering CSI’s launch of TruDetect and TruProtect — two new AI-powered solutions that address today’s most urgent compliance and fraud challenges in banking.

According to Celent, over 95% of AML alerts are false positives, leading to wasted time and inefficiency in investigations. AML analysts can also spend between 30 and 70 minutes per alert, according to a Nasdaq report. Combined with the staggering rise in fraud—consumers reported losing more than $12.5 billion to fraud in 2024—financial institutions are prioritizing advanced fraud detection and AML compliance capabilities to protect themselves and their account holders.

TruDetect (CrimeSeer): Delivering Clarity, Transparency, and Control

Designed to reduce false positives, streamline investigations, and return control to compliance teams, TruDetect — powered by DataSeers® — offers:

• Auto-generated, customizable templates for suspicious activity report (SAR) and currency transaction report (CTR) narratives
• Customer behavior dashboards consolidating all relevant transaction activity into a single view
• Tailored user roles, workflows, and alerts aligned to each institution’s unique needs
• AI-powered risk confidence scoring that empowers analysts to quickly gauge accuracy and make informed decisions

“Unlike one-size-fits-all systems, TruDetect is built for every institution’s unique compliance needs,” said Steve Sanders, chief risk and information security officer at CSI. “TruDetect seamlessly integrates into any bank’s compliance team, instantly providing support and AML protection that causes no disruptions to the customer experience. This solution serves as a testament to why we’re excited to work with DATASEERS® on even more cutting-edge fraud solutions in the future.”

Available today, TruDetect can be integrated into any core banking system and is natively integrated within CSI’s NuPoint core, ensuring faster deployment and smoother data flow without requiring third-party configurations. Some financial institutions are already seeing the value of this comprehensive approach to AML compliance detection.

“The sophistication and volume of fraud attempts in our industry have reached unprecedented levels,” said Sharon Anderson, president and CEO of Williamstown Bank. “What excites me about TruDetect is its ability to grow in tandem with our demands and pool data for high-risk customers or other flagged items into one dashboard, making it easier to spot patterns and file SARs when needed.”

TruProtect (PaymentsSeer): Smarter, Real-Time Fraud Protection

In today’s digital-first environment, financial institutions are seeking AI-driven fraud detection solutions to safeguard against increasingly sophisticated attackers. According to CSI’s 2025 Banking Priorities Executive Report, 91% of survey respondents expressed interest in using AI for fraud and AML detection and prevention.

TruProtect, powered by DataSeers®, leverages a powerful AI engine to provide real-time monitoring of suspicious P2P, ACH, wire, and card activity. It also monitors for malicious account takeovers.

“Financial institutions need smarter, faster fraud detection tools that work around the clock,” Sanders added. “With TruProtect, we’re putting AI-powered prevention measures within reach for community banks, helping them stay one step ahead of bad actors without requiring specialized technical expertise or massive security teams. TruProtect helps banks protect themselves against fraudsters’ evolving tactics.”

CSI plans to roll out its TruProtect solutions powered by DataSeers® this year to empower all financial institutions to protect their customers.

“CSI’s strategic partnership with DATASEERS® sets a new standard for leveraging financial data to protect the vulnerable, empower institutions and combat crime,” said Adwait Joshi, founder and CEO of DATASEERS®. “Together, we’re driving a paradigm shift in core banking, redefining how financial institutions see, trust and use their data to enable intelligent automation, ensure compliance and optimize every decision. At DATASEERS®, we believe the future of finance demands a new standard of intelligence and integrity. This initiative is about pioneering a smarter, safer ecosystem—one where financial institutions don’t just react to threats, but stay steps ahead, delivering trust and excellence at every turn.”

This announcement builds on the momentum following CSI’s February launch of its check fraud solution, further strengthening both companies’ commitment to combating financial crime.

For more information on DataSeers®, visit dataseers.ai. For more information on CSI, visit csiweb.com.