Average Ratings 6 Ratings

Total
ease
features
design
support

Average Ratings 0 Ratings

Total
ease
features
design
support

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Description

Ensuring compliance and facilitating payments within the digital asset sector is crucial. Our platform allows for swift integration with a multitude of payment methods, which significantly boosts conversion rates. Say goodbye to concerns about fraud, risk, and compliance challenges. We create a connection between your enterprise and traditional systems, empowering you to innovate in the digital realm. With Banxa’s payment infrastructure, we simplify the onboarding process for new users. Our user-friendly widget is crafted for a global audience, promoting repeated clicks and conversions. Offering an extensive array of payment options, both locally and internationally, enables users to pay in their local currencies while enjoying lower transaction fees, leading to increased conversion rates. We prioritize returning customers by delivering top-notch conversion rates and an exceptional user experience. By alleviating risks, managing fraud, and providing chargeback guarantees, we enable you to concentrate on expanding your business. Our payment solutions are tailored for the digital asset landscape, ensuring your needs are met. Banxa envisions a future where everyone around the globe can access a more just and equitable financial ecosystem, actively working towards making that vision a reality.

Description

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

BYDFi
BingX
Bit.com
Bybit
Changelly
Deriv
Ekata
FOX Wallet
Fastfill
Haiko
OKX
Onramper
PremierCashier
ProBit Global
Swyftx
TradeStrike
Trezor
Veratad IDResponse
nSure.ai

Integrations

BYDFi
BingX
Bit.com
Bybit
Changelly
Deriv
Ekata
FOX Wallet
Fastfill
Haiko
OKX
Onramper
PremierCashier
ProBit Global
Swyftx
TradeStrike
Trezor
Veratad IDResponse
nSure.ai

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

£99.50
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Banxa

Country

Australia

Website

banxa.com

Vendor Details

Company Name

TruNarrative

Founded

2016

Country

United Kingdom

Website

trunarrative.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Alternatives

Alternatives

FOCAL Reviews

FOCAL

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