TruNarrative vs ACAMS Risk Assessment

Starting Price

Not provided by vendor Not provided by vendor

Best For

Lending Banking Crypto Betting/Gambling Payments Trading Factoring Insurance eCommerce Remittance FinTech Prepaid P2P Asset Finance Motor finance Car Finance Telecomms Mortgages Retail Finance

Not provided by vendor

Ideal number of Users

2 - 999

Not provided by vendor

Rating

(0)
3 / 5
(1)

Ease of Use


3 / 5

Customer Support


3 / 5

Features & Functionality


3 / 5

Value for Money


3 / 5

Product Features

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

Screenshots

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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
Not provided by vendor

Training

  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation
Not provided by vendor

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TruNarrative vs ACAMS Risk Assessment

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ACAMS Risk Assessment vs TruNarrative