CSI has rolled out AI-based platforms TruDetect and TruProtect, for anti-money laundering (AML) compliance and fraud detection. TruDetect offers 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.