{"id":389392,"date":"2020-11-30T07:38:28","date_gmt":"2020-11-30T12:38:28","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=389392"},"modified":"2020-11-30T07:38:28","modified_gmt":"2020-11-30T12:38:28","slug":"csi-partners-with-featurespace-for-anti-money-laundering-solution-to-combat-financial-crime","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/csi-partners-with-featurespace-for-anti-money-laundering-solution-to-combat-financial-crime\/","title":{"rendered":"CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime"},"content":{"rendered":"

<\/p>\n

CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime<\/b><\/p>\n

PADUCAH, Ky.–(BUSINESS WIRE<\/a>)–
\nTo empower its customers in the fight against financial crime, Computer Services, Inc. (CSI) (OTCQX: CSVI), a provider of end-to-end fintech and regtech solutions<\/a>, has partnered with Featurespace\u2122, a leading provider of Enterprise Financial Crime prevention software, to launch a holistic anti-money laundering (AML) solution: WatchDOG\u00ae<\/sup> AML.\n<\/p>\n

\nWatchDOG AML protects against financial crime by identifying suspicious activity in real-time with an enterprise transaction monitoring system. Using customizable machine learning models that utilize Featurespace\u2019s<\/a> award-winning Adaptive Behavioral Analytics, WatchDOG AML reduces false positives while predicting and adapting to new threats through anomaly detection. This allows banks and payments providers to detect more suspicious activity as it happens, while also reducing the number of genuine transactions declined.\n<\/p>\n

\n\u201cAs criminals relentlessly target financial systems, organizations require cutting-edge technology for fraud detection and risk management,\u201d said Kurt Guenther, CSI\u2019s group president of Business Solutions. \u201cBy partnering with Featurespace, we\u2019re providing our customers with a powerful AML solution that leverages the latest in machine learning to fight illicit activity and ensure compliance.\u201d\n<\/p>\n

\nWatchDOG AML supplies a comprehensive view of risk by analyzing human behavior to detect suspicious activity while maximizing efficiency with automatically prioritized alerts.\n<\/p>\n

\n“The ability to understand genuine customer behavior allows banks and credit unions to more accurately detect anomalies and additional suspicious activity so that only the most worthwhile alerts are passed along for review, while also reducing false positives and bringing more financial crime to light,” said Dave Excell, founder and president of Featurespace. “By using our Adaptive Behavioral Analytics, CSI’s WatchDOG AML helps financial institutions drive down risk by monitoring transactions, and also helps the industry take another step forward in the fight against this global problem.”\n<\/p>\n

About Computer Services, Inc. <\/b><\/p>\n

\nComputer Services, Inc. (CSI) delivers innovative financial technology and regulatory compliance solutions to financial institutions and corporate customers across the nation. Through a combination of expert service, cutting-edge technology and a customer-first mentality, CSI excels at driving businesses forward in a rapidly changing industry. CSI\u2019s expertise and commitment to authentic partnerships has resulted in the company\u2019s inclusion in such top industry-wide rankings as the FinTech 100, American Banker\u2019s<\/i> Best Fintechs to Work For and MSPmentor<\/i> Top 501 Global Managed Service Providers List. CSI\u2019s stock is traded on OTCQX under the symbol CSVI. For more information about CSI, visit www.csiweb.com<\/a>.\n<\/p>\n

About Featurespace \u2013 www.featurespace.com<\/a><\/b><\/p>\n

\nFeaturespace\u2122 is the world leader in enterprise financial crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARIC\u2122 platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime.\n<\/p>\n

\nARIC\u2122 Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real-time. More than 30 major global financial institutions are using ARIC to protect their business and their customers. Publicly announced customers include HSBC, TSYS, Worldpay, NatWest Group, Contis, Danske Bank, ClearBank and Permanent TSB.\n<\/p>\n

\"\"<\/p>\n

View source version on businesswire.com: <\/span>https:\/\/www.businesswire.com\/news\/home\/20201130005047\/en\/<\/a><\/span><\/p>\n

\nLaura Sewell
\n
For CSI
\n
270-349-9212\n<\/p>\n

\nHaleigh Tomasek
\n
For CSI
\n
678-781-7208\n<\/p>\n

KEYWORDS:<\/b> Kentucky United States North America<\/p>\n

INDUSTRY KEYWORDS:<\/b> Professional Services Data Management Security Technology Software Finance Banking<\/p>\n

MEDIA:<\/b><\/p>\n\n\n\n\n
Logo<\/b><\/font><\/td>\n<\/tr>\n
\"Logo\"<\/td>\n<\/tr>\n
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CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime PADUCAH, Ky.–(BUSINESS WIRE)– To empower its customers in the fight against financial crime, Computer Services, Inc. (CSI) (OTCQX: CSVI), a provider of end-to-end fintech and regtech solutions, has partnered with Featurespace\u2122, a leading provider of Enterprise Financial Crime prevention software, to launch a holistic anti-money laundering (AML) solution: WatchDOG\u00ae AML. WatchDOG AML protects against financial crime by identifying suspicious activity in real-time with an enterprise transaction monitoring system. Using customizable machine learning models that utilize Featurespace\u2019s award-winning Adaptive Behavioral Analytics, WatchDOG AML reduces false positives while predicting and adapting to new threats through anomaly detection. This allows banks and payments providers to detect more suspicious activity as it … <\/p>\n

Continue reading “CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-389392","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nCSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/csi-partners-with-featurespace-for-anti-money-laundering-solution-to-combat-financial-crime\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime PADUCAH, Ky.–(BUSINESS WIRE)– To empower its customers in the fight against financial crime, Computer Services, Inc. (CSI) (OTCQX: CSVI), a provider of end-to-end fintech and regtech solutions, has partnered with Featurespace\u2122, a leading provider of Enterprise Financial Crime prevention software, to launch a holistic anti-money laundering (AML) solution: WatchDOG\u00ae AML. WatchDOG AML protects against financial crime by identifying suspicious activity in real-time with an enterprise transaction monitoring system. Using customizable machine learning models that utilize Featurespace\u2019s award-winning Adaptive Behavioral Analytics, WatchDOG AML reduces false positives while predicting and adapting to new threats through anomaly detection. 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