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.
Quickly deploy the latest biometric verification technology into your customer journey and accurately verify identity documents from over 150 countries.
Biometrics & Document Checking
Capture and authenticate documents
Network Fraud Detection
Monitor customer applications and transactional behaviour
Detect Money Laundering, Fraud and Financial Crime
Transform the speed and accuracy of decisioning
Risk Scoring & Analytics
Recognise changes in risk over the lifecycle
Data Cloud App Store
Integrate third-party application and services in seconds
Audit Trail & Reporting
Ensure compliance and best practice
Accelerate agent decisioning
Referral & Case Management
Aggregate everything an agent needs to see
Automatically monitor player’s transactions
Ensure AML compliance doesn’t compromise your customer experience…
Safely onboard customers in seconds…
PEP & Sanctions
Perform streamlined and detailed politically exposed person and sanction checks when onboarding…
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