Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Stakk serves as a pioneering trust platform powered by artificial intelligence, aimed at tackling financial fraud within regulated digital spaces. Its Stakk IQ feature is responsible for establishing, evaluating, and perpetually nurturing trust at every point of customer engagement by integrating identity verification, document intelligence, risk assessments, transaction authentication, orchestration, and settlement processes. Meanwhile, Capture IQ enhances the user experience by offering mobile image capture, optical character recognition (OCR), hologram detection, liveness checks, and tamper detection for various documents including IDs, tax forms, invoices, receipts, pay stubs, and other paper-based financial tools. Additionally, Risk IQ provides real-time credit and fraud scoring through a mix of both conventional and unconventional data sources, supplemented by a social overlay that delivers immediate risk indicators. Finally, Auth IQ contributes to transaction security by verifying identities and making informed decisions based on device, geographical, biometric, behavioral, and transaction data, while also adhering to established transaction rules and thresholds, ensuring a comprehensive approach to fraud prevention. With these multifaceted features, Stakk revolutionizes the way trust is established and maintained in digital financial interactions.
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
No
API Access
Has API
No
Integrations
Ekata
No
Fastfill
No
PremierCashier
No
Veratad IDResponse
No
Integrations
Ekata
Yes
Fastfill
Yes
PremierCashier
Yes
Veratad IDResponse
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
£99.50
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Stakk
Founded
2016
Country
Australia
Website
stakk.tech/
Vendor Details
Company Name
TruNarrative
Founded
2016
Country
United Kingdom
Website
trunarrative.com
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Product Features
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
Yes
Watch List
Yes
Fraud Detection
Access Security Management
Yes
Check Fraud Monitoring
No
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
Yes
Pattern Recognition
Yes
Transaction Approval
Yes