Payments

Onboard new merchants, identify fraud and meet eKYC and AML compliance with automation and speed.

Application Fraud | Payments

The ideal configuration for Payments

Transaction Fraud

Transaction Fraud

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

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KYC

eKYC

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

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ID Verification

ID Verification

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

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Behavioural Monitoring

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.

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AML Monitoring

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.

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