Unifying behavioural indicators and transactional monitoring on one platform, manage responsible gambling, age verification, eKYC and anti-money laundering regulations whilst nurturing your genuine and VIP customers.
Seamless customer journeys
The LexisNexis® RiskNarrative™ Platform delivers end-to-end Financial Crime Management: full digital onboarding, frictionless transactions, and complete compliance.
Complex orchestration
Via a single API, a suite of micro-services drives Decisioning, Case Management, Workflow and Orchestration through an AI powered solution.
Agile compliance
The TruNarrative restful API is easy for the tech team to integrate. Using a no-code drag and drop strategy builder, your fraud and compliance teams can create bespoke customer journeys and react instantly to fraud trends, risk, market and regulatory changes.
Digital, automated orchestration for:
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.
eKYC
Enjoy smooth workflow combined with robust data services and efficient case management to help you tackle KYC challenges head on.
Transaction Monitoring
RiskNarrative™ combines rules, data, machine learning and human intuition to prevent fraud that occurs during a customer transaction or interaction.
AML Monitoring
A flexible rules engine, machine learning and efficient case management system lie at the heart of the TruNarrative solution for AML Monitoring. Ensure your compliance whilst keeping cost low and transactions smooth.
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.
Data Cloud App Store
The world is awash with Big Data. With endless apps ready to use inside our platform, find new suppliers in the app store. Alternatively, ‘bring your own’ valued supplier or service and integrate them in minutes.
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