FREE monthly fraud analytics reporting!
A traditional sector undergoing transition. As it embraces the digital world, banking faces new demands for innovation, collaboration and, above all, security.
The banking sector pulses with dynamism. Challenger brands enter the scene while traditional banks innovate beyond their legacies. This drives competition. Releasing new products, ramping up digital experiences or opening new channels.
Wisely choosing a risk management platform matters. The right choice will underpin this growth in competency, product range and banking service channels.
Hosting however you prefer
Hosting however you prefer: secure cloud hosting or a rapid on-site implementation within your own firewall. Host once and serve many markets.
A single investment decision opens a universe of choice
Once you integrate the platform, simply select which Journeys and Apps are suited to your needs. Create a risk-based approach by-product, the line of business, region or territory.
The platform works with data you purchase from a trusted, existing provider. Equally, you can pull data from any of our endless Apps.
Benefit from TruNarrative’s application of Machine Learning and extensive API Integration. Or design your own innovative processes for scoring risk and taking decisions.
Global Consortium to fight fraud and money laundering
Collaborate with ease: our consortium, rule optimisation and community boards help you share. Benchmark yourself against your peers in real time.
Robust Management Information
Use our extensive management information to review the performance of products, lines of business, regions or even the third party suppliers ability to add value.