TruNarrative

TruNarrative

Fraud detection software offers essential tools for businesses to combat financial crime effectively. With real-time insights and automated risk scoring, it streamlines customer verification and transaction monitoring. Built on a no-code platform, this solution enhances operational efficiency, reduces false positives, and provides robust compliance capabilities throughout the customer lifecycle.

Top TruNarrative Alternatives

1

DirectID

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2

Greip

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ForMotiv

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MCP Shield

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Check An Invoice

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PwC Detection and Monitoring Hub

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fcase

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Lunio

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aiReflex

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Clearspeed

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Fraudnetic

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12

Eye4Fraud

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FraudXchange

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Top TruNarrative Features

  • Real-time fraud detection
  • No-code configuration
  • Unified risk management
  • Automated transaction monitoring
  • Comprehensive compliance support
  • Multi-channel customer verification
  • Advanced analytics capabilities
  • Robust AML practices
  • Customizable risk scoring
  • Dynamic risk-rating system
  • Virtual AI agents deployment
  • Simplified onboarding process
  • Integrated financial crime prevention
  • Historical data insights
  • Sanctions risk management
  • Enhanced data accuracy
  • Streamlined customer lifecycle
  • Global regulatory compliance
  • Cost-effective technology solutions
  • Seamless API integration