Hi, I’m Brian Steel.
Despite the shift to risk-based AML approaches, most financial institutions find their current solutions complex, costly, and ineffective in reducing compliance burdens.
CSI’s TruDetect™ AML Solution provides:
- Full Customization: Empower your institution with full control through customizable risk scoring, dashboards, workflows, and SAR/CTR narratives. Implement necessary changes seamlessly, without third party roadblocks.
- Smarter Detection, Greater Accuracy: TruDetect combines rules and behavioral analysis to identify complex patterns and anomalies that traditional methods often miss.
- Enhanced Workflows: 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.
- Configurable Dashboards: Gain deeper visibility into transaction activity, customer behavior, and account information through a suite of configurable dashboards.
If your team is feeling the pressure of false positives, regulatory demands and limited staff resources, let’s talk about how CSI can help.