True North International

Move From Transactional to Lifecycle Risk Analysis

Detect, investigate, and report bad actors throughout the customer lifecycle.

Trusted by leading Fintechs, Banks, Payments Companies, And Crypto Companies

Combat Financial Crime with End-to-End Lifecycle Risk Analysis

True North International’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Configurable to your organization’s unique risk profile, True North International unifies data silos into a comprehensive, end-to-end solution that helps reduce the impact of financial crime on your organization and your customers.

Explore New Features

True North International Solutions

Transaction Monitoring

Leverage diverse data sources to provide a holistic view of customer behavior throughout their lifecycle. With our no-code approach, teams can configure, test, and validate scenarios before deployment to reduce false positives and enhance detection before deployment.

Real-Time Monitoring

Move from after-the-fact monitoring to fraud prevention. Instantly assess risk and block risky transactions in real-time to prevent fraud losses before they occur. Safeguard your organization while maintaining a secure, yet positive experience for your trusted customers.

Case Management

Efficiently manage cases with a single-pane view. Enhance efficiencies with automation and prioritize alerts based on risk. With our no-code approach, build and configure workflows, checklists, and buttons to easily adapt to evolving risk scenarios and comply with changing regulations.

Fraud Consortium

Leverage True North International’s consortium for comprehensive user insights, either during onboarding or ad hoc through our Transaction Monitoring system. All Personally Identifiable Information (PII) related to end customers is securely de-identified to ensure it remains secure and in full control of the participating member. The Fraud DAO is the only consortium product in the market that does not ingest PII in raw form.

Focus on Fraud Prevention and AML.

Not Engineering.

RESULTS

Utilize all available data to understand customer behavior across their journey and proactively combat financial crime with precision.

47,000

SARs Filed

Conduct informed and efficient investigations with automated SAR filing, resulting in reduced investigation times and increased reconciled cases.

Simplify operations and accelerate investigations to respond to financial threats effectively & efficiently.

See What Our Customers Are Saying

"North International Solutions asks us if we are having issues, rather than us having to come to them. The customer service is outstanding, and the team is able to answer any question or problem in 10 minutes."

Get the State of Fraud and AML Report Vol. 2

250+ Risk & Compliance professionals share their priorities, goals, and challenges for 2023 and beyond.

Getting started is easy

See first-hand how True North International
can help bolster your risk & compliance operations

Move From Transactional to Lifecycle Risk Analysis

Detect, investigate, and report bad actors throughout the customer lifecycle.

Trusted by leading Fintechs, Banks, Payments Companies, And Crypto Companies

Combat Financial Crime with End-to-End Lifecycle Risk Analysis

Explore New Features

AI Copilot

Ask Your Data

Watchlist & Sanctions

Politically Exposed Persons

ACH Risk Score

Action Event Rules

Dark Web Monitoring

Check Fraud Investigation Toolkit

AI Agent for Investigations

True North International Solutions

Transaction Monitoring

Leverage diverse data sources to provide a holistic view of customer behavior throughout their lifecycle. With our no-code approach, teams can configure, test, and validate scenarios before deployment to reduce false positives and enhance detection before deployment.

Real-Time Monitoring

Move from after-the-fact monitoring to fraud prevention. Instantly assess risk and block risky transactions in real-time to prevent fraud losses before they occur. Safeguard your organization while maintaining a secure, yet positive experience for your trusted customers.

Case Management

Efficiently manage cases with a single-pane view. Enhance efficiencies with automation and prioritize alerts based on risk. With our no-code approach, build and configure workflows, checklists, and buttons to easily adapt to evolving risk scenarios and comply with changing regulations.

Fraud Consortium

Focus on Fraud Prevention and AML.

Not Engineering.

RESULTS

5.5B

47,000

$29.5B

See What Our Customers Are Saying

Recommended Resource

Get the State of Fraud and AML Report Vol. 2

250+ Risk & Compliance professionals share their priorities, goals, and challenges for 2023 and beyond.

Getting started is easy

See first-hand how True North International can help bolster your risk & compliance operations

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See first-hand how True North International
can help bolster your risk & compliance operations