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What is TruNarrative?
TruNarrative operates under the umbrella of LexisNexis Risk Solutions.
Established with the goal of simplifying secure commerce, TruNarrative aims to transform the way businesses approach customer interactions.
Their platform streamlines customer onboarding across multiple jurisdictions while also addressing financial crime detection, risk management, and regulatory compliance.
By offering a unified decision-making process that encompasses Identity Verification, Fraud prevention, eKYC, AML, and Account Monitoring through a single API, they enhance operational efficiency.
The TruNarrative system integrates these essential checks into a user-friendly, easily configurable environment, leveraging advanced methodologies such as machine learning and process automation to optimize performance.
Furthermore, the no-code interface allows users to merge their data with over 40 third-party providers, enabling them to adjust rules and decision-making in real time without needing IT assistance, which helps maintain a low total cost of ownership and simplifies the adoption and integration processes.
This adaptability positions TruNarrative as a versatile solution for businesses looking to navigate the complexities of modern compliance and risk management seamlessly.
What is Coinbase Analytics?
Improving compliance in the cryptocurrency sector for government bodies, financial institutions, and digital asset companies is crucial. By leveraging public blockchain attribution data, it's possible to connect cryptocurrency transactions to real-world entities. It's important to monitor the risks associated with millions of addresses to protect against possible threats effectively. In-depth investigations into fraudulent behavior across various platforms, such as Bitcoin and Ethereum, can be conducted without needing user data from Coinbase, relying solely on publicly available information. Analyzing and visualizing cryptocurrency flows allows for a deeper understanding of the connections between different counterparties. Custom annotations and notes can be utilized to share findings efficiently with colleagues or stakeholders. Additionally, the ability to plot multiple ERC-20 tokens on one graph enhances both clarity and understanding. By closely examining both incoming and outgoing transactions, organizations can mitigate fraud, evaluate counterparty risks, and adhere to anti-money laundering regulations. Staying updated with risk scores and alerts on suspicious activities is essential, as is the capability to investigate specific addresses and transactions to pinpoint the entities behind certain wallets. Furthermore, advanced features enable the detection of mixers and peeling chains, simplifying the navigation of the intricate cryptocurrency landscape. This all-encompassing strategy guarantees that stakeholders can uphold transparency and security in their operations while fostering trust in the cryptocurrency ecosystem.
Integrations Supported
Bitcoin
Ekata
Ethereum
Fastfill
PremierCashier
Veratad IDResponse
Integrations Supported
Bitcoin
Ekata
Ethereum
Fastfill
PremierCashier
Veratad IDResponse
API Availability
Has API
API Availability
Has API
Pricing Information
£99.50
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
TruNarrative
Date Founded
2016
Company Location
United Kingdom
Company Website
trunarrative.com
Company Facts
Organization Name
Coinbase
Date Founded
2012
Company Location
United States
Company Website
www.coinbase.com/analytics
Categories and 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