Find here all the latest articles, news, and research on TruNarrative and other TruNarrative-related topics:
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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
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
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
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
TruNarrative, SEON, partnership, verification, data, fraud, authentication, commerce, onboarding
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
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
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 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 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