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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
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 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
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
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
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, kompany, business partnership, business verification, digital onboarding, TruNarrative App Stor, KYB, anti-money laundering
Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.
API, TruNarrative, automated customer onboarding, financial crime prevention, fraud, money laundering detection, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs and Sanctions, anomaly detection, Paragon Bank
TruNarrative, a global regtech company has announced a new partnership with Urjanet, to integrate utility and telecom account data into the TruNarrative platform.
TruNarrative API, customer onboarding, financial crime detection, customer onboarding, transaction monitoring, financial services, ecommerce, gambling operators, Utility data, identity, Address Verification, regtech, Urjanet
Argyll Entertainment, TruNarrative, onboarding, KYC, KYB, AML, behaviour monitoring, document verification, AML reporting, fraud detection, AI
Thought Machine, TruNarrative, risk monitoring, core banking, Atom Bank, identity verification
TruNarrative, a regtech platform active in the financial crime and compliance sector, has teamed up with ikigai, a UK-based banking and wealth management app.
customer onboarding, identity verification, account monitoring, payment screening, ongoing risk monitoring, partnership, UK, TruNarrative, regtech
UK-based financial crime platform TruNarrative has teamed with open banking data provider AccountScore to integrate Open Banking connectors into TruNarrative’s platform.
TruNarrative, open banking data provider, AccountScore, parnership, financial fraud prevention, open data, Open Banking, United Kingdom, Europe
UK-based fintech Sonovate has invested in the cutting-edge platform from regtech company TruNarrative, to facilitate its customer onboarding processes.
Sonovate, onboarding, regtech, TruNarrative, finance, API, risk assessment, invoices
TruNarrative has partnered with operator and gambling platform provider BetConstruct to facilitate their compliance process.
TruNarrative, partnership, BetConstruct, fraud detection, fraud prevention, AML, KYC, behavioural monitoring, ID verification, API, onboarding, risk, fraud, gambling
Mercury FX has invested in regtech company’s TruNarrative platform, to boost its customer onboarding processes, regulatory compliance and financial crime prevention strategy.
Mercury FX, TruNarrative, regtech, UK, investment, customer onboarding, KYC, AML, API, currency exchange, cross-border payments