TruNarrative vs DCS - AML FRAMEWORK

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

Cloud-based anti-money laundering system that helps businesses manage onboarding evaluation, transaction monitoring, risk analysis, compliance and SAR reporting via AI and mathematical models.

Ideal number of Users

2 - 999

1 - 1000+

Rating

(0)
5 / 5
(1)

Ease of Use


5 / 5

Customer Support


5 / 5

Features & Functionality


5 / 5

Value for Money


5 / 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

View 2 screenshots 195149 thumb
View 1 screenshot 126471 thumb

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation
  • check In Person
  • check Live Online
  • close Webinars
  • check Documentation

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TruNarrative vs DCS - AML FRAMEWORK

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DCS - AML FRAMEWORK vs TruNarrative