Trunarrative is a global player in the risk & financial crime management space with Identity verification in 45 countries and Fraud Management and Compliance solutions deployed in many more. The spread of eCommerce and the rise of fintech require a fresh approach to fraud and money laundering detection and prevention. Their approachharnesses artificial intelligence, in data-rich systems capable of learning. Legacy systems cannot evolve quickly enough to deliver. The TruNarrative platform contains a powerful decision engine which combines Machine Learning with empirical best in class rules and scoring that is configurable in readable natural language.Unified journeys for; Identity Verification, Fraud Detection, eKYC, Risk Assessment, AML Compliance and Account & Transactional Monitoring in a single solution through one API.

Fraud Detection

TruNarrative

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