Advanced AML Detection Solution

TruDetect empowers your team to detect financial crime with greater clarity and confidence while staying fully compliant. Through customizable rules, behavioral analytics and intuitive workflows. TruDetect helps you take control of your compliance process, reduce false positives and make faster, smarter decisions. 

This demo will show you:  

  • How TruDetect’s customizable rules and behavior-based  detections help compliance teams move from reactive to proactive, catching true risks faster while significantly reducing false positives.
  • How investigators and supervisors gain clarity and control through intuitive dashboards, automated alert workflows and seamless transitions from alert to SAR filing, driving faster decisions and less manual work.
  • How TruDetect sets itself apart with transparent AI, flexible configurations, and integrations into your banking ecosystem, giving your team the tools to act confidently from day one.

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Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.

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