TruNarrative Alternatives
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How are these alternatives similar to TruNarrative?
The alternatives suggested are similar to TruNarrative in terms of common software categories, shared features and the number of verified user reviews. Explore the following TruNarrative alternatives to see if there are any TruNarrative competitors that you should also consider in your software research.
Top 20 alternatives
Overview
Best-in-Class AI Solutions for Fraud, Risk and Compliance. Outpace evolving threats in real-time and grow with confidence.
Read more about Fraud.net
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Overview
FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.
Read more about Focal
Business size
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Pricing
Starting from:
US$1.00
- Free Version
- Free Trial
Value for Money
0
Overview
Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.
Read more about Persona
Business size
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Pricing
Starting from:
US$250.00
- Free Version
- Free Trial
Value for Money
4.9
4.9
Overview
Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage...
Read more about FinCense
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Pricing
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Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
Overview
Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze...
Read more about Feedzai
Business size
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4
4.0
Overview
With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales.
Nethone ATO Module protects your most valuable asset: customer accounts.
Read more about Nethone Guard
Business size
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.8
4.8
Overview
AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.
Read more about Flagright
Business size
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.5
4.5
Overview
IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries...
Read more about IntelleWings
Business size
S
M
L
Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
5
5.0
Overview
Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets
Read more about Plaid
Business size
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Pricing
Starting from:
US$0.00
- Free Version
- Free Trial
Value for Money
4.3
4.3
Overview
Ondato delivers AI-powered identity and age verification solutions, helping businesses enhance security, ensure compliance, and prevent fraud with ease.
Read more about Ondato
Business size
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Pricing
Starting from:
US$259.00
- Free Version
- Free Trial
Value for Money
4.7
4.7
Overview
AMLcheck is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering activities
Read more about AMLcheck
Business size
S
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L
Pricing
Starting from:
US$5,000.00
- Free Version
- Free Trial
Value for Money
4.7
4.7
Overview
Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.
Read more about ACTICO Compliance Solutions
Business size
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Pricing
Starting from:
US$10,000.00
- Free Version
- Free Trial
Value for Money
4.5
4.5
Overview
azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations.
Read more about azakaw
Business size
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
Overview
Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.
Read more about FlexiKYC
Business size
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Pricing
Starting from:
US$39.00
- Free Version
- Free Trial
Value for Money
0
Overview
Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.
Read more about Pi.
Business size
S
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.5
4.5
Overview
Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.
Read more about Onfido
Business size
S
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.2
4.2
Overview
Alessa is a fraud detection and prevention solution that allows organizations to analyze all their financial transactions, screen vendors and customers, identify suspicious operations, track investigations and ensure compliance to policies and procedures.
Read more about Alessa
Business size
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Pricing
Starting from:
US$0.01
- Free Version
- Free Trial
Value for Money
4.1
4.1
Overview
YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers...
Read more about YouVerify
Business size
S
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Pricing
Starting from:
US$60.00
- Free Version
- Free Trial
Value for Money
4.3
4.3
Overview
Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.
Read more about AMLYZE
Business size
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
5
5.0
Overview
Tutelar is a fraud prevention solution that enables businesses to detect and prevent online fraud risks. It offers tools like transaction monitoring, data screening, and dispute management to safeguard Fintechs, NBFCs, and banks against fraudulent activities.
Read more about Tutelar
Business size
S
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Pricing
Starting from:
US$0.00
- Free Version
- Free Trial
Value for Money
0
Related categories
Fraud Management Software
Popular comparisons
- TruNarrative Vs Fraud.net
- TruNarrative Vs Focal
- TruNarrative Vs Persona
- TruNarrative Vs FinCense
- TruNarrative Vs Feedzai
- TruNarrative Vs Nethone Guard
- TruNarrative Vs Flagright
- TruNarrative Vs IntelleWings
- TruNarrative Vs Plaid
- TruNarrative Vs Ondato
- TruNarrative Vs AMLcheck
- TruNarrative Vs ACTICO Compliance Solutions
