How TrueID's AML transaction monitoring can help your organization?
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Detect fraud rings
Identify cluster of users with systematic, suspicious and connected behaviour
![](https://trueid.ai/wp-content/uploads/2022/10/profile.png)
Monitor user risk profile
Highlight users with high risk based on their transaction history
![](https://trueid.ai/wp-content/uploads/2022/10/Ellipse-91-2.png)
Detect abnormal transaction
Real-time alert of suspicious transactions to prevent damages
How it works
![](https://trueid.ai/wp-content/uploads/2022/10/How-it-work-Transaction-monitoring-simplified-e1666517877751.png)
Why you should choose us
![](https://trueid.ai/wp-content/uploads/2022/10/risk.png)
Automated Processes
Reduce manual review workload by highly accurate, automatic AI models
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Explainable results
Output risk scores and risk factors for compliance teams to review and analyze
![](https://trueid.ai/wp-content/uploads/2022/10/cross-platform-1-1.png)
Highly configurable
Enable risk and compliance teams to define the rules and workflows
Technologies
![](https://trueid.ai/wp-content/uploads/2022/10/Graph.png)
Graph and network analysis
Analyze connections between users to identify highly connected clusters
![](https://trueid.ai/wp-content/uploads/2022/10/Rule-based.png)
Deep Learning
Automatically flag suspicious transactions from a complex combination of rules and factors
![](https://trueid.ai/wp-content/uploads/2022/10/Business-doc-fishy.png)
NLP (Natural Language Processing)
Analyze transaction description for signs of bots or other abnormalities