Articles with tag: trunarrative

Found 15 results in 187 milliseconds.

Thought Machine, TruNarrative bring transactional risk monitoring and core banking to Atom bank

18 Jun 2020 | Digital Identity, Security & Online Fraud

Thought Machine, the cloud native core banking technology company, has teamed up with RegTech solutions provider TruNarrative to provide Atom bank financial crime prevention and core banking capabilities.

Thought Machine, TruNarrative, risk monitoring, core banking, Atom bank, identity verification

UK Challenger ikigai teams up with regtech platform TruNarrative

28 Apr 2020 | Payments General

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

TruNarrative teams with British open banking data provider AccountScore

21 Apr 2020 | Payments General

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

Sonovate invests into TruNarrative's regtech for onboarding process

21 Feb 2020 | Digital Identity, Security & Online Fraud

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, BetConstruct team up for compliance process

28 Jan 2020 | Digital Identity, Security & Online Fraud

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 invests in TruNarrative platform to boost financial crime management

13 Jan 2020 | Digital Identity, Security & Online Fraud

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

Playtech and TruNarrative join forces on safer gambling

18 Dec 2019 | Digital Identity, Security & Online Fraud

Risk compliance and transactional monitoring solutions company TruNarrative has partnered with Playtech, a gambling technology company.

Playtech, TruNarrative, partnership, gambling, safety, compliance, gaming, risks, jurisdictions, identity verification, screening, document validation

TruNarrative, Gamesys partner for fraud detection solution

28 Nov 2019 | Digital Identity, Security & Online Fraud

TruNarrative has announced it signed a new agreement as part of the Gamesys group with its onboarding solution.

TruNarrative, agreement, Gamesys, partnership, fraud detection, fraud prevention, AML, KYC, behavioural tracking, ID validation, onboarding, identity checks, TPP, API, compliance

TruNarrative, Bleckwen team up for financial crime solution

21 Nov 2019 | Digital Identity, Security & Online Fraud

TruNarrative has added France-based fraud detection and prevention specialist, Bleckwen, to its financial crime platform.

TruNarrative, partnership, France, AI, Bleckwen, financial crime, behavioural analytics, fraud detection, fraud prevention, onboarding, ML, management

Vital4, TruNarrative partner to fight financial crime

11 Oct 2019 | Digital Identity, Security & Online Fraud

AML data and tech company Vital4 has revealed its partnership with UK-based TruNarrative, a global player in financial crime detection and compliance solutions.

financial crime, Vital4, TruNarrative, partnership, fraud prevention, crime detection, compliance, AML, KYC, ML, due diligence, screening, monitoring

TruNarrative to facilitate customer onboarding for Tally

22 Aug 2019 | Digital Identity, Security & Online Fraud

Banking app Tally has selected UK-based financial crime and compliance software company TruNarrative to facilitate its customer onboarding and identity verification process.

TruNarrative, customer onboarding, Tally, UK, identity verification, KYC, politically exposed persons, PEPs, sanctions checks, document verification, banking

TruNarrative to support Borgun with onboarding and merchant lifecycle management

23 Jul 2019 | Digital Identity, Security & Online Fraud

TruNarrative has partnered Borgun, an acquiring bank who offer payment processing across Europe and issuing in Iceland.

TruNarrative, Borgun, onboarding, merchant lifecycle management, acquirer

TruNarrative taps Jumio for fraud detection and customer onboarding services

16 May 2019 | Digital Identity, Security & Online Fraud

Jumio has partnered with TruNarrative to provide identity verification to TruNarrative’s financial crime platform for fraud detection and customer onboarding.

TruNarrative, Jumio, customer onboarding, fraud detection, financial crime, identity verification

Atom bank partners TruNarrative for KYC and AML services

13 May 2019 | Digital Identity, Security & Online Fraud

TruNarrative has partnered with Atom bank to provide them with an AML transaction monitoring and financial crime customer screening and monitoring solution.

Atom bank, TruNarrative, KYC, AML, financial crime

Graydon partners TruNarrative to combat corporate fraud

21 Sep 2018 | Digital Identity, Security & Online Fraud

Graydon has announced a technology partnership with TruNarrative to provide a corporate anti-fraud solution to the business community.

corporate fraud, Graydon, TruNarrative, KYC, AML