We are reinventing how you see financial crimes
Revolutionize your approach to financial crime detection with our state-of-the-art platform, where Advanced Analytics meets Generative AI to deliver actionable insights and enhance your investigative capabilities.
Solutions
Trueline AI provides advanced AI and Knowledge Graph-powered solutions for AML and Fraud Detection to financial institutions and regulated industries. Our technology enhances detection capabilities, automates tasks, and streamlines investigations, revolutionizing fraud prevention and ensuring regulatory compliance
Unlocking the Potential of Our Platform
Leverages artificial intelligence to streamline and enhance routine processes involved in detecting and preventing financial crimes.
Network Analytics
Leverages artificial intelligence to streamline and enhance routine processes involved in detecting and preventing financial crimes.
AI Automation
Identifying and linking different data points that refer to the same entity, such as a person or organization, across disparate datasets.
Entity Resolution
A proprietary feature of TrueLine AI is designed to ensure compliance with ever-evolving financial regulations.
Regulatory Intelligence
Transform Your AML and Fraud Detection
Enhancing your existing AML and fraud detection systems is crucial. Our innovative platform seamlessly integrates with your current KYC CDD, Sanctions & PEP Screening, AML Transaction Monitoring and Real-Time Fraud Detection systems to enhance their effectiveness. Our solutions are designed to drastically reduce false positives, thereby minimizing your workload and operational costs. Your team will be empowered with enhanced insights and streamlined processes, focusing on what truly matters.
Why Us
01.
Holistic view of
Risks
Comprehensive view into the relationships business entities and events. Go beyond simple rules to detect sophisticated, multi-layered fraud and money laundering schemes.
02.
False Positive Reduction
Enhance operational efficiency and optimize resources by reducing false positives, enabling your analysts and investigators to focus their efforts where they matter most.
03.
Seamless
Integration
Seamlessly integrate with your existing systems, data sources and workflows. Flexible, scalable architecture grows with your organization for a future-proof solution.
04.
Commitment to Innovation
Our dedicated team of experts is committed to continuous research and development, ensuring that our solutions remain at the forefront of fraud and money laundering detection and investigation.
7 Temasek Boulevard #12-07 Suntec Tower One
Singapore (038987)