Network Fraud Detection

Monitor customer applications and transactions behaviour for signals indicating a potential fraud profile.

Offering configurable data matching for Network Fraud Detection, TruNarrative reduces false positives with multi-jurisdiction data from 50+ 3rd party services in the Data Cloud App Store. Use fraud signals such as reputation and risk scores for device, email, and phone numbers, and set rulesets, watchlists and profiles.

The platform can also create closed groups of subscribing organisations that operate a collective watchlist of known/suspect fraud application attributes.

Ways to use Network Fraud Detection…

TruNarrative Platform

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Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.