TruNarrative enables businesses to safely onboard customers, detect fraud and identify risk via a single API. Their technology is used to deliver fraud detection and compliance strategies across the globe in a range of industries including banking, lending, online gambling, ecommerce, and payment services.
BACKGROUND INFORMATION
Target group
Global
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Core solution
Orchestration platform delivering:
Core solution/problems the company solves
End to end orchestration of financial crime prevention, customer onboarding, AML, and transaction monitoring strategy.
Technology
SaaS
DATA INPUT
Identity verification
Online authentication
Intelligence
Information sharing proprietary
Data ingestion/third-party data
Stateless data ingestion and augmentation proprietary
Methodology
Decisioning
BUSINESS MODEL
Pricing model
Multiple options available, usually separated into technology license and data usage
Fraud prevention partners
Multiple, including Cifas and major CRAs Investors Now wholely owned by LexisNexis Risk Solutions
Number of employees
60
Future developments
Further global expansion, and a wider range of data sources in our App Store
CUSTOMERS
Customers reference