Average Ratings 6 Ratings
Average Ratings 0 Ratings
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
Integrations
BYDFi
BingX
Bit.com
Bybit
Changelly
Deriv
Ekata
FOX Wallet
Fastfill
Haiko
Integrations
BYDFi
BingX
Bit.com
Bybit
Changelly
Deriv
Ekata
FOX Wallet
Fastfill
Haiko
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
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