Cryptocurrency & Trading Platforms

Automate and orchestrate onboarding and financial crime management

crypto onboarding

Onboarding for cryptocurrency and trading platforms

The LexisNexis® RiskNarrative™ Platform provides an enhanced onboarding experience to specialist trading platforms in the cryptoasset space. The orchestration platform facilitates low-friction customer journeys whilst maintaining the highest levels of compliance.

Improve risk detection by leveraging additional fraud and eIDV solutions, underpinned by a strong case management functionality.

A fraud prevention strategy that works for the crypto space

The RiskNarrative™ Platform delivers end-to-end financial crime management with full digital onboarding, frictionless transactions, and complete compliance.

Experience optimised capabilities to your existing document verification and AML screening operations – quickly integrated into your existing tech stack.

Address an ever-increasing fraud concern

Through a single API, our orchestration platform allows you to act quickly and effectively when there are market and regulatory changes.

Pull from the extensive Data Cloud App Store in a drag and drop, no code language-built environment to create and customise your onboarding customer journeys.

Configure your financial crime management strategy

Our platform intelligently orchestrates smooth customer journeys whilst detecting and preventing financial crime and fraud.

ID verification

Verify and authenticate across 200+ jurisdictions in real time. Utilise data, biometrics, live-ness check, and real-time processing to orchestrate the smoothest ID journey.

Prevent application fraud

Access the perfect balance between traditional methods of detection and the latest techniques.

Know your customer

Enjoy smooth workflow combined with robust data services and efficient case management to help you tackle KYC challenges head on.

AML monitoring

A flexible rules engine, machine learning and efficient case management system lie at the heart of the TruNarrative solution for AML checks and monitoring. Ensure your compliance whilst keeping cost low and transactions smooth.

Transaction monitoring

Platform combines rules, data, machine learning and human intuition to prevent fraud that occurs during a customer transaction or interaction.

Behavioural monitoring

Make commerce safe. Spot good customers faster whilst flagging criminals more easily. Behavioural monitoring from TruNarrative lets you understand high-value customer behaviour patterns and differentiate their experience.

Book a Demo

Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.