TruNarrative | Global Fraud and Compliance Risk Solutions

How we help

Our powerful decision engine and workflow capability sit at the heart of a unified management process. Our platform brings fraud detection, identity verification, eKYC and AML compliance into a single easy-to-configure environment. The remediation of customers becomes simple, frictionless and transparent with all vendors integrated into the one simple to use environment.

Empowered by the whole, true story, you can decline villains quickly and treat your customers to a seamless journey.

Easy on-boarding

We enable the easiest onboarding journeys for your customers. External suppliers and internal systems all integrate with TruNarrative’s open platform. Enabling lightening execution of even the most complex processes. 

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TruNarrative | Smooth Transactions

Smooth Transactions

In a fraction of a second, our system compares myriad attributes across an ever-increasing array of data and insight. Immediate decisions, taken confidently, in a system that quickly identifies genuine customers.

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Insightful Compliance

Criminals can’t conceal themselves from TruNarrative. Our ever-learning decision rules, automated processes and shared consortium insight combine to sort the customers from the villains.

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The TruNarrative fraud, identity, eKYC and AML solution

Our platform will save you time and reduce losses from write-offs and fines. You’ll minimise your rate of false positives, wave through good customers and boost company revenues when you employ our state-of-the-art fraud, identity, eKYC and AML process; worthy of banks and multinationals yet affordable to budget-constrained companies of any size.

Journeys

We get you up and running quickly. We ensure you can scale your processes efficiently. So our platform provides a number of pro-compiled journeys. Each journey solves a specific challenge. Challenges we address include: IDV, eKYC, application fraud, AML monitoring, transaction fraud monitoring and remediation of your counterparties.

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Machine Learning

Machine Learning

Pitfalls and inefficiencies plague traditional fraud detection and money laundering prevention. Traditional approaches can create alerts at unmanageable levels. Or miss the very behaviour change they have been put in place to spot. TruNarrative has built an advanced detection engine based on modern Machine Learning techniques.

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App Store - Partner Apps

App Store

We keep insight relevant. The world is awash with Big Data. Our platform is the place to make sense of it. With endless apps ready to use, inside TruNarrative, you can find new suppliers in the App Store, or ‘bring your own’ valued supplier or service and integrate them in minutes.

 

Consortium

Consortium

Sharing insight across organisations works better than working alone or in silos. Our platform allows you to securely share and communicate across peer groups; to prevent fraud and money laundering through collaboration.

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The TruNarrative fraud, identity, KYC and AML solution. What we do.

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