Built around the needs of your institution
Empower your institution with full control through customizable risk scoring, dashboards, workflows, and SAR/CTR narratives. Implement necessary changes seamlessly, without third party roadblocks.
See how TruDetect elevates your AML
Enhance compliance precision
TruDetect combines rules and behavioral analysis to identify complex patterns and anomalies that traditional methods often miss. This approach reduces false positives, improves detection accuracy, and strengthens overall compliance.
Modernizing AML compliance
Increase productivity
Speed up your alert and case investigations with intuitive workflows that require no knowledge of data science, helping to guide analysts through investigations and minimize training time.
Minimize false positives, maximize efficiency
Discover meaningful insights
Gain deeper visibility into transaction activity, customer behavior, and account information through a suite of configurable dashboards. Key views such as the Customer Behavior Dashboard, Overview Dashboard, and Data Visualization Tools provide your institution with intuitive access to critical insights.
Build a holistic AML strategy
Make decisions with clarity and precision
Deliver confidence percentages for each customer risk score based on robust data collection, allowing analysts to quickly assess accuracy and make more informed decisions.
Stay ahead of financial crime
Reduce manual workload
Quickly file high-quality SARs and CTRs with customizable narrative templates. File directly to FinCEN and manage continuations in the system.
Hear how experts approach AML