TruNarrative Pricing, Features, Reviews & Comparison of Alternatives

TruNarrative

Financial fraud detection solution

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TruNarrative overview

What is TruNarrative?

TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

The TruNarrative application enables professionals to authenticate customer data such as text or images through age verification and anti-impersonation checks. Using its anti-money laundering (AML) feature, inspectors can perform batch processing and detect suspicious transactions in real-time via pattern analysis. The solution allows users to monitor the behavioral patterns of customers by tracking event sequences and activities, in order to distinguish genuine customers from fake ones.

TruNarrative offers API-based integrations, which let businesses acquire credentials and configure verification processes and rules. Professionals can use the solution to match and compare multiple data sources for validation of customer information and track fraudulent accounts operated by them. Plus, it lets supervisors create custom questionnaires and perform corporate or consumer KYC checks across multiple datasets.
trunarrative.com

Pricing

Value for money
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Devices

Business size

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Markets

United States

Supported languages

English
TruNarrative screenshot: TruNarrative casesTruNarrative ExplainedTruNarrative screenshot: TruNarrative dashboardTruNarrative screenshot: TruNarrative referrals

TruNarrative reviews

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TruNarrative pricing

Contact TruNarrative for pricing details

TruNarrative features

API
Audit Trail
Compliance Management
Real Time Data
Workflow Management

Accounting Integration (152 other apps)
Accounting Management (157 other apps)
Activity Dashboard (175 other apps)
Automatic Notifications (141 other apps)
Billing & Invoicing (157 other apps)
Customizable Reporting (142 other apps)
Data Import/Export (150 other apps)
Electronic Payments (144 other apps)
Expense Tracking (140 other apps)
Financial Analysis (112 other apps)
Invoice Management (203 other apps)
Invoice Processing (131 other apps)
Multi-Currency (138 other apps)
Reporting & Statistics (206 other apps)
Third Party Integration (163 other apps)

Additional information for TruNarrative

Key features of TruNarrative

  • Access Security Management
  • Behavioral Analytics
  • Compliance Reporting
  • Credit Report Retrieval
  • Custom Fraud Parameters
  • FCRA Compliance
  • For Banking
  • For Insurance Industry
  • For Lending
  • For Mortgage
  • For Retail
  • For Telecom
  • HIPAA Compliant
  • Identity Verification
  • Internal Fraud Monitoring
  • Investigator Notes
  • Loan Application Screening
  • PEP Screening
  • Pattern Recognition
  • SARs
  • Transaction Approval
View All Features