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TruFides AI

About

We're building an AI co-pilot for AML investigations. Anti-Money Laundering (AML) teams are overwhelmed by a flood of screening and transaction monitoring alerts, mostly false positives, generated by traditional systems. This creates bottlenecks in compliance, slows customer onboarding, and risks missing real threats as analysts struggle with the workload. Our AI-copilot is capable of handling screening, transaction monitoring, and regulatory reporting independently, ensuring organizations stay compliant and risk-free in an evolving financial landscape.

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Company Details

Industry

software development

Employees

2

No locations found

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2

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3

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