Audience
Banking, lending, crypto, payments, trading, insurance, ecommerce, fintech, financial services, mortgages, retail finance, and more
About TruNarrative
Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for;
Identity Verification, eKYC & eKYB, Fraud Detection, AML Compliance, FRAML, Risk Assessment, and Account Monitoring in a single solution through one API.
Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform.
Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one click to review at scale in line with your own volumes. Orchestration of complex decisions combined with share
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Pricing
Starting Price:
£99.50
Integrations
Company Information
TruNarrative
Founded: 2016
United Kingdom
trunarrative.com
Videos and Screen Captures
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online
TruNarrative Frequently Asked Questions
TruNarrative Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Check Fraud Monitoring