Articles with tag like: TruNarrative

Found 24 results in 2 seconds.

RationalFX, TruNarrative to drive customer acquisition

News | Digital Identity, Security & Online Fraud | 06 Jul 2021

Regtech platform TruNarrative has been selected by Rational Group, home of FX and payment companies RationalFX and Xendpay, to boost its customer onboarding and identity verification processes and deliver an improved customer experience.

digital onboarding, TruNarrative, compliance, identity verification

RationalFX chooses TruNarrative for its identity verification processes

News | Digital Identity, Security & Online Fraud | 29 Jun 2021

RationalFX has chosen TruNarrative to improve its customer onboarding and identity verification processes and deliver a seamless customer experience.

regtech, TruNarrative, fraud prevention, digital onboarding, identity verification

The Equals Group chooses TruNarrative for fraud prevention

News | Digital Identity, Security & Online Fraud | 16 Mar 2021

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

Juni, TruNarrative join forces for onboarding and compliance solutions

News | Digital Identity, Security & Online Fraud | 08 Mar 2021

Sweden-based banking platform Juni has chosen regtech platform TruNarrative to provide onboarding and compliance technology.  

partnership, TruNarrative, identity verification, digital onboarding

TruNarrative rolls out identity verification and AML product

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

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

TruNarrative, SEON team up for informed onboarding decisions and safe commerce

News | Digital Identity, Security & Online Fraud | 14 Dec 2020

SEON has partnered with UK-based regtech platform TruNarrative, allowing TruNarrative users to leverage SEON’s extensive data to make informed onboarding decisions. 

TruNarrative, SEON, partnership, verification, data, fraud, authentication, commerce, onboarding

TruNarrative, kompany partner to provide anti-money laundering compliance for regulated businesses

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

Regtech platform TruNarrative has partnered with kompany to add its comprehensive business verification and digital onboarding solutions to the TruNarrative App Store.

TruNarrative, kompany, business partnership, business verification, digital onboarding, TruNarrative App Stor, KYB, anti-money laundering

Paragon Bank to adopt TruNarrative RegTech platform for bounce-back loans initiative

News | Digital Identity, Security & Online Fraud | 15 Sep 2020

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

Argyll Entertainment, TruNarrative partner for onboarding and safer gambling processes

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

TruNarrative has partnered with operator Argyll Entertainment to facilitate their overall onboarding, compliance, and safer gambling processes.

Argyll Entertainment, TruNarrative, onboarding, KYC, KYB, AML, behaviour monitoring, document verification, AML reporting, fraud detection, AI

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

News | Digital Identity, Security & Online Fraud | 18 Jun 2020

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

News | Payments General | 28 Apr 2020

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

News | Payments General | 21 Apr 2020

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

News | Digital Identity, Security & Online Fraud | 21 Feb 2020

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

News | Digital Identity, Security & Online Fraud | 28 Jan 2020

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

News | Digital Identity, Security & Online Fraud | 13 Jan 2020

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

News | Digital Identity, Security & Online Fraud | 18 Dec 2019

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

News | Digital Identity, Security & Online Fraud | 28 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 21 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 11 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 22 Aug 2019

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