Transaction Monitoring

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.

Comprehensive detection

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.

Machine Learning

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.

Account Strategy

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…

LexisNexis® RiskNarrative™

Complex Financial Crime Workflow, Orchestration & Decisioning

Onboard, Score, and Monitor Behaviour of your customers, clients, and suppliers.

TruNarrative Portal

Simple, Best-Practice Workflow KYC & AML Checks

Monitor and decision your customers clients, and suppliers.


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Monitor customer applications and transactional behaviour

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Transaction Monitoring

Detect Money Laundering, Fraud and Financial Crime

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Transform the speed and accuracy of decisioning

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Risk Scoring & Analytics

Recognise changes in risk over the lifecycle

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Data Cloud App Store

Integrate third-party application and services in seconds

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Audit Trail & Reporting

Ensure compliance and best practice

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Accelerate agent decisioning

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Referral & Case Management

Aggregate everything an agent needs to see

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Responsible Gambling

Automatically monitor player’s transactions

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Ensure AML compliance doesn’t compromise your customer experience…

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Safely onboard customers in seconds…

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PEP & Sanctions

Perform streamlined and detailed politically exposed person and sanction checks when onboarding…

Book a Demo

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