Trunarrative

About:

Trunarrative is a risk and financial crime management platform that offers fraud prevention, identity, and compliance solutions.

Website: https://trunarrative.com

Twitter/X: trunarrative

Description:

Trunarrative is a global player in the risk & financial crime management space with Identity verification in 45 countries and Fraud Management and Compliance solutions deployed in many more. The spread of eCommerce and the rise of fintech require a fresh approach to fraud and money laundering detection and prevention. Their approach harnesses artificial intelligence, in data-rich systems capable of learning. Legacy systems cannot evolve quickly enough to deliver. The TruNarrative platform contains a powerful decision engine which combines Machine Learning with empirical best in class rules and scoring that is configurable in readable natural language. Unified journeys for; Identity Verification, Fraud Detection, eKYC, Risk Assessment, AML Compliance and Account & Transactional Monitoring in a single solution through one API.