Avid AML vs TruNarrative

Best for

Who Uses This Software?

Avid AML supports small to medium sized firms across the Asia Pacific region
Lending Banking Crypto Betting/Gambling Payments Trading Factoring Insurance eCommerce Remittance FinTech Prepaid P2P Asset Finance Motor finance Car Finance Telecomms Mortgages Retail Finance
Pricing

Starting Price

N/A
N/A

Free Trial

  • No
  • No

Free Version

  • No
  • No

Details

Not provided by vendor
Not provided by vendor
Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Features

  • Access Security Management
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Custom Fraud Parameters
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Transaction Monitoring
  • Watch List
  • Access Security Management
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Custom Fraud Parameters
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Transaction Monitoring
  • Watch List
Ratings

Overall

Ease of Use

Customer Service

Features & Functionality

Value for Money

Training & Support

Support

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

Training

  • Documentation
  • In Person
  • Live Online
  • Webinars
  • Documentation
  • In Person
  • Live Online
  • Webinars