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Detect Money Laundering, Fraud and Financial Crime by monitoring transactions in real-time.
The LexisNexis® RiskNarrative™ Platform combines rules, data, machine learning and human intuition to stop fraud, money laundering and bad actors impacting business.
Detect the criminal, monitor transactions and demonstrate full regulatory compliance. Access the perfect orchestration, decisioning, and workflow platform with in-built case management and link analysis to help remediate referrals.
Plug in your own models, deploy in the journey and utilise machine learning alongside empirical rules. Deploy via the App Store in a few clicks. Let TruNarrative’s Virtual Agent machine learning algorithm eliminate referrals and alerts, significantly reducing operational costs.
Configure without hardcoding so you outpace regulation and bad actors, without waiting for your IT team. Manage the complexity of multiple transactions and data in real time, delivering instant decisioning.
Reduce the time you spend managing referrals without increasing risk exposure. Get a complete view of all transactions, dynamically manage risk and compliance.
Ways to use Transaction Monitoring…
Complex Financial Crime Workflow, Orchestration & Decisioning
Onboard, Score, and Monitor Behaviour of your customers, clients, and suppliers.
Simple, Best-Practice Workflow KYC & AML Checks
Monitor and decision your customers clients, and suppliers.
Book a Demo
Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.