How TrueID's AML transaction monitoring can help your organization?
Detect fraud rings
Identify cluster of users with systematic, suspicious and connected behaviour
Monitor user risk profile
Highlight users with high risk based on their transaction history
Detect abnormal transaction
Real-time alert of suspicious transactions to prevent damages
How it works
Why you should choose us
Automated Processes
Reduce manual review workload by highly accurate, automatic AI models
Explainable results
Output risk scores and risk factors for compliance teams to review and analyze
Highly configurable
Enable risk and compliance teams to define the rules and workflows
Technologies
Graph and network analysis
Analyze connections between users to identify highly connected clusters
Deep Learning
Automatically flag suspicious transactions from a complex combination of rules and factors
NLP (Natural Language Processing)
Analyze transaction description for signs of bots or other abnormalities
