Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Kinectify is revolutionizing the landscape of contemporary risk management software by prioritizing a comprehensive understanding of all customers and vendors. Our innovative tools effectively streamline tasks that were once scattered, consolidate crucial information, and we must admit, using them is genuinely enjoyable! Crafted by industry professionals like yourself, Kinectify is not only powerful but also remarkably user-friendly. This allows you to devote your energy to making informed decisions and taking decisive action rather than getting bogged down in trivial tasks. You will gain the assurance that you are well-acquainted with every customer and vendor, bolstered by clear documentation for audits and examinations. By knowing your customers intimately, you can significantly reduce risks while enhancing operational efficiency. Kinectify represents a transformative wave in modern risk management software, uniquely tailored by AML specialists. Emerging from high-risk sectors, Kinectify integrates the finest talents in AML and technology to fundamentally enhance your operational capabilities, paving the way for a more secure future.
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
Ekata
Fastfill
PremierCashier
Veratad IDResponse
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
Kinectify
Founded
2020
Country
United States
Website
www.kinectify.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
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