This will hide itself!
TRUFIDES
REDUCE SCREENING ALERTS WORKLOAD
REDUCE SCREENING ALERTS WORKLOAD
REDUCE ALERTS WORKLOAD
Automate Screening Investigations
Automate Screening Investigations
Automate Screening Investigations
Drowning in alerts and manual reviews? TruFides AI automates your workflow, reduces errors, and frees up your time for strategic work.
Drowning in alerts and manual reviews? TruFides AI automates your workflow, reduces errors, and frees up your time for strategic work.
Drowning in alerts and manual reviews? TruFides AI automates your workflow, reduces errors, and frees up your time for strategic work.
How does TruFides AI work?
How does TruFides AI work?
How does TruFides AI work?
TruFides AI seamlessly integrates with your existing systems, automating data collection, analysis, and report generation for faster, more accurate investigations
TruFides AI seamlessly integrates with your existing systems, automating data collection, analysis, and report generation for faster, more accurate investigations
TruFides AI seamlessly integrates with your existing systems, automating data collection, analysis, and report generation for faster, more accurate investigations
1
Integrates with your
screening system
1
Integrates with your system
1
Integrates with your screening system
Seamlessly integrates with your screening system, receiving alerts in real-time.
Conducts alert investigations
2
Conducts alert investigations
2
Gathers data from internal & external sources, analyzes information, and assesses risk.
3
Delivers investigation reports
3
Delivers investigation reports
Generates comprehensive reports with findings & recommendations for your team's review.
2
Conducts alert
investigations
2
Conducts alert
investigations
Gathers data from internal & external sources, analyzes information, and assesses risk.
3
Delivers evaluation reports to your team
3
Delivers evaluation reports to your team
Generates comprehensive reports with findings & recommendations for your team's review.
Features
Features
Features
Open-source Intelligence
Open-source Intelligence
Public Records Search
Scans global news, social media, and government databases to uncover relevant information about individuals and businesses.
Document Analysis
Analyzes customer-provided documents, company filings, and adverse media reports to gain a deeper understanding of clients and their activities.
Accelerates Investigations
Finds anomalies
Automatically verifies customer information against trusted external sources, uncovering inconsistencies and anomalies.
Intelligent Insights
Derives insights and uncovers hidden risks by analyzing patterns and connections within customer data.
Writes Narratives
Concise Case Summaries
Distills complex case details into clear, easy-to-understand narratives, summarizing key findings, evidence, and risk assessments.
Evidence-based Findings
Presents clear conclusions supported by direct references to relevant data and documents, ensuring transparency and auditability.
Accelerates Investigations
Finds Anomalies
Automatically verifies customer information against trusted external sources, uncovering inconsistencies and anomalies.
Intelligent Insights
Derives insights and uncovers hidden risks by analyzing patterns and connections within customer data.
Writes Narratives
Concise Case Summaries
Distills complex case details into clear, easy-to-understand narratives, summarizing key findings, evidence, and risk assessments.
Evidence-based Findings
Presents clear conclusions supported by direct references to relevant data and documents, ensuring transparency and auditability.
TRUFIDES IMPACT
90%
Reduction in false positives
10x
Productivity Increase
5x
Faster Case Closures
TRUFIDES IMPACT
90%
Reduction in false positives
10x
Productivity Increase
5x
Faster Case Closures
The Solaris
Facts
90%
Reduction in false positives
10x
Productivity Increase
5x
Faster Case Closures
FAQ
FAQ
FAQ
How does TruFides AI ensure the accuracy of its data and findings?
How does TruFides AI protect the privacy and security of my sensitive customer data?
Will TruFides AI replace my compliance team?
How does TruFides AI ensure the accuracy of its data and findings?
How does TruFides AI protect the privacy and security of my sensitive customer data?
Will TruFides AI replace my compliance team?
How does TruFides AI ensure the accuracy of its data and findings?
How does TruFides AI protect the privacy and security of my sensitive customer data?
Will TruFides AI replace my compliance team?