truNarrative Compliance Platform
from truNarrative (LexisNexis Risk Solutions UK Limited)
AML, KYC, CDD/EDD, screening with real-time onboarding, adverse media, sanctions, audit and workflow management, designed for asset managers and fund administrators.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
truNarrative Compliance Platform
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
truNarrative Compliance Platform
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
truNarrative Compliance Platform
Category:
Compliance Management
in:
Compliance
Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.
truNarrative Compliance Platform
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