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Bank North, a UK-based neobank for small and medium enterprises, has announced it is set to wind down after failing to raise a new funding round.
banks, SMEs, neobanks, banking license, funding
UK-based Darlington Building Society has partnered with LexisNexis Risk Solutions in order to leverage the latter’s RiskNarrative platform.
fraud management, fraud detection, financial crime, risk management
Recognise Bank, a UK-based fintech, has partnered with TruNarrative, a LexisNexis Risk Solutions company, to transform the onboarding process for its small and medium-sized enterprises (SME) business lending customers.
banks, partnership, digital onboarding, fintech, SMEs
TruNarrative’s Luke Ashley sat down with The Paypers to give us insights into the world of AML compliance, how is it influenced by regulation, and how can technology help improve things.
TruNarrative, AML, compliance, regulation, LexisNexis, digitalisation
UK-based GB Bank has announced it has chosen regtech innovator TruNarrative to provide its full suite of customer onboarding and transactional risk compliance capabilities.
partnership, regtech, startup, lending, digital onboarding
Regtech platform TruNarrative has been selected by Suffolk Building Society to augment its fraud prevention processes and digitalise its mortgage customer onboarding.
TruNarrative, digitalisation, digital onboarding, fraud prevention, regtech, digital identity
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
UK-based Al Rayan Bank has procured customer onboarding and fraud prevention technology services from UK-based regtech firm TruNarrative.
digital onboarding, fraud prevention, financial crime, AML, identity verification, KYC
UK-based fraud prevention solutions provider LexisNexis Risk Solutions has acquired TruNarrative, which provides a cloud-based orchestration platform that detects and prevents financial crime.
LexisNexis, risk management, fraud prevention, acquisition, API, financial crime
partnership, digital banking, digital onboarding, eKYC, AML
UK-based TruNarrative has announced a partnership with tech platform Canny, providing solutions for their financial services marketplace.
partnership, financial crime, cybercrime, SaaS, API
digital onboarding, TruNarrative, compliance, identity verification
regtech, TruNarrative, fraud prevention, digital onboarding, identity verification
UK-based TruNarrative has partnered ethical digital banking platform MoneeMint to provide their customer onboarding and transaction monitoring solution.
partnership, fintech, mobile banking, financial services, identity verification
banks, regtech, digital onboarding, fraud management, risk management, financial crime, partnership
The Equals Group has chosen the TruNarrative platform to help with fraud prevention and offer an improved customer experiences across their range of services.
TruNarrative, digital onboarding, fraud detection, API, partnership, KYC
partnership, TruNarrative, identity verification, digital onboarding
UK Based regtech, TruNarrative has launched TruPortal, a new identity verification and anti-money laundering product aimed at high street professionals.
product launch, KYC, identity verification, Ultimate Beneficial Owner, UBO, shareholder information, AML, adverse media checks, business credit, regtech, TruNarrative, TruPortal
TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.
regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification
TruNarrative, SEON, partnership, verification, data, fraud, authentication, commerce, onboarding