Payments

 

Digital transactions across eCommerce and brick and mortar retailers has become the new standard method of conducting business. High volumes brings significant risk of digital fraud, AML and compliance risks for payments companies.

TruNarrative brings together identity, compliance, fraud and KYC controls into an easy to configure platform.        The TruNarrative platform automates merchant onboarding, IDV,  eKYC and AML compliance resulting in a low friction customer journey.

TruNarrative Application Fraud

The ideal configuration for Payments

TruNarrative Transaction Fraud

Transaction Monitoring

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

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TruNarrative Know Your Customer

eKYC & eKYB

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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TruNarrative 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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TruNarrative 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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TruNarrative AML Laundering

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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