TruDetect enables your institution to detect and respond to financial crimes with greater accuracy and speed. Using AI and behavioral analytics, customizable workflows, and faster SAR/CTR filing, it’s the perfect solution to strengthen compliance, reduce fraud losses, and streamline investigative workflows.
This demo includes:
- The key differences between NuMonitor’s rules-based alerts and TruDetect’s behavioral analytics engine
- How TruDetect streamlines case management by consolidating all relevant data and workflows in one view
- How institutions can tailor TruDetect to their unique risk appetite with customizable scoring and dashboards