Prevent bank account fraud, maintain a strong BSA/AML program and strengthen your bank’s risk management with CSI’s tools for bank risk mitigation.
From federal mandates to the persistence of fraudsters, your bank must maintain constant vigilance to ensure compliance and mitigate risk. CSI’s suite of fraud detection and financial crimes solutions allow your financial institution to decrease its risk while adhering to federal regulations.
A fraud detection system is an essential element of your bank’s risk mitigation strategy, and it’s the most effective way to prevent fraud against your financial institution. CSI’s fraud detection software integrates into our core banking platform, scanning for check fraud and safeguarding your bank and customers by:
Mitigating risk and fraud in banking is a dynamic. Luckily, CSI has the infrastructure, expertise and technology and meet the challenge of today’s most threatening fraudsters. Our core-integrated risk mitigation tools proactively monitor all retail and commercial accounts and enhance your bank’s fraud detection and prevention by:
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