Smooth Transactions
Fraud and AML checks should be invisible to all customers other than the criminals they detect. Minimising false positives, utilising all account data and third-party sources whilst executing transactions faster than a blink of an eye.
Solutions for Smooth Transactions
Application Fraud
TruNarrative prevents application fraud by creating the perfect balance between traditional methods of detection and the latest techniques.
Transaction Monitoring
TruNarrative 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. Ensuring you comply whilst keeping cost low and transactions smooth.
Behavioural Monitoring
In safe commerce, you spot your good customers faster while weeding out villains more easily. Using behavioural monitoring from TruNarrative, you can understand and spot high-value customer behaviour patterns then differentiate their experience.
Consortium
Sharing insight across organisations is proven to be more effective than working alone or in silos. Our platform allows you to securely share and communicate across peer groups and geographies.
Machine Learning
Machine Learning and human insight combine in the most advanced solution. Human judgement contributes throughout.
App Store
The world is awash with Big Data. With endless apps ready to use, inside TruNarrative, you can find new suppliers in the app store, or ‘bring your own’ valued supplier or service and integrate them in minutes.