AML Monintoring
full risk-based approach to eliminate disruption to genuine customers detect the criminal, monitor transactions and demonstrate full ongoing compliance.
Transaction Fraud
Combine rules, data, machine learning and human intuition to prevent fraud that occurs during a customer transaction or interaction.
Application Fraud
Stop fraud by creating the perfect balance between traditional methods of detection and the latest Machine Learning techniques.
Behavioural Monitoring
Viewed through the wrong lens, the most valuable customers resemble villains. Customers most meriting your time and attention trigger checks that create friction. The irony is obvious.
Payments
Onboard new merchants, identify fraud and meet eKYC and AML compliance with automation and speed.
Insurance
Enrich pricing, reduce fraud and demonstrate compliance whilst integrating with legacy systems, insuretechs and third-party platforms.
Perfect balance of machine & human collaboration
Machine Learning and human insight combine in the most advanced solution. Human judgement contributes throughout.
We use this process to build our Machine Learning models. These models are then refined automatically as new data enters the TruNarrative platform. The platform gets smarter on every new event and learns 24×7.
We also constantly review all decision tree rules held in our service against your performance data. This ensures you are not deploying inefficient or ineffective rules. We flag which rules you deploy that could be more effective or we find new rules not considered before. You remain the expert.
Top Four Reasons to Choose Our Company
01
User & Master Maintenance
It provides several customizable options and an interface to manage user and master data. Users can easily configure and customize user permissions and roles.
02
Rule Engine
Rule Engine can be configured according to the rules laid down by the bank. Each bank can define their own set of rules to identify customers under high/medium/low risk categories.
03
Reporting
With a strong reporting engine, AML Easy generates an efficient dashboard. It gives banks the capability to create reports as per the RBI mandate.
04
Analytics
Robust analytics in the Know Your Customer (KYC) and Transaction Analysis modules. It uses algorithms and rules for pattern-recognition of transactions, use of monetary instruments and dates of transactions among others.
