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Internal demands to eliminate unnecessary friction for your genuine customers combine with these changes to make a tough operating environment for compliance teams. AML Monitoring is too important to pursue haphazardly.
So on the one hand, regulatory demands increase, but equally punishments for infractions become heftier, whether in the form of fines or costly audits.
We recognise the priorities of most compliance teams. When it comes to AML Monitoring, you want a platform that:
A flexible rules engine lies at the heart of the TruNarrative solution. Our engine can deploy a combination of rules and scorecards against multiple sets of data, internal and external. Once scored, a flow can be set and managed by you. Managing the resulting queues and cases becomes more efficient. For what could be the first time in your career, you’re now on top of time when you’re leading or running AML Monitoring.
The companies ready to deliver a risk-based approach through the use of modern technology and solid internal process will win in the medium to long-term.
TruNarrative AML journey allows you to:
The latest technology frees you from traditional black box processes and hard-coded solutions.
Configure changes without hard coding so you outpace changes in regulation and the money launderers, without waiting for your IT team.
Sit your fraud and AML journeys together so they learn from each other whilst remaining independent. This improves targeting and accuracy.
Automate analytics using our machine learning module to improve detection. You remain in control of adopting the suggested changes.
Reduce the time you spend managing referrals without increasing risk exposure. See everything in one place.
Protects your business and reduces operational cost.
Select from the widest range of global watchlist data to take care of your ongoing monitoring and screening requirements.