To stay ahead of financial crime, you need adaptable, connected, and contextual technology that strengthens your understanding of your customer and their risk by putting the entity at the heart of all AML risk management processes.
Protect the integrity and stability of the international financial system, cutting off the resources available to fraudsters, and making it more difficult for those engaged in crime to profit from their criminal activities
Identify unusual customer behavior and suspicious money movements.
Generate and file suspicious activity reports (SARs) and suspicious transaction reports (STRs).
Gain comprehensive and integrated sanctions screening capabilities
Uniquely designed to keep midsize financial institutions safe, compliant, and ready for business growth.
Spend more time investigating truly suspicious activities instead of sifting through false positives. Truverse optimizes the existing anti-money laundering processes by significantly enhancing the effectiveness of most commonly used – and inefficient – rule-based approaches, characterized by high false-positive rates and the ability to consider complex interdependencies between various activities carried out to launder money.
Advanced natural language processing, machine learning, and sentiment analysis to garner relevant risk and negative news data