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About
Fraudsters are exploiting operational siloes and point-in-time solutions, leveraging the latest AI tooling without the burden of regulations and release cycles.
Darwinium is the next innovation in digital security, shifting the balance back in favor of businesses. Access the best data, at the right time, with the right context, and the right tools to remediate.
Combine fraud analytics with journey orchestration to take real-time action on evolving threats, via one simple integration.
Real-time and historic customer intelligence across your entire digital estate. Capture user behavior and intelligence related to devices, network data, locations and identities across complete journeys, not moments in time.
Conditionally enrich risk decisions with any additional data, based on risk, cost and efficacy. Leverage our proprietary digital signatures to compare elements of a current user journey to past behavior. Seamlessly orchestrate any third-party APIs.
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About
Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for;
Identity Verification, eKYC & eKYB, Fraud Detection, AML Compliance, FRAML, Risk Assessment, and Account Monitoring in a single solution through one API.
Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform.
Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one click to review at scale in line with your own volumes. Orchestration of complex decisions combined with share
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Companies that want a powerful solution to stop fraud
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Audience
Banking, lending, crypto, payments, trading, insurance, ecommerce, fintech, financial services, mortgages, retail finance, and more
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
£99.50
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationDarwinium
Founded: 2021
United States
www.darwinium.com/platform
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Company InformationTruNarrative
Founded: 2016
United Kingdom
trunarrative.com
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
Ekata
Fastfill
PremierCashier
Veratad IDResponse
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