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Call +44 (0) 203 714 5078
Our powerful decision engine sits at the heart of a unified fraud, identity, KYC and AML management process. Our platform brings fraud detection, identity verification, KYC and AML compliance into a single easy-to-configure environment. The platform scales with your business, making TruNarrative a vendor you never outgrow. The decision rules evolve as the vast universe of data and insight grows.
Empowered by the whole, true story, you can decline villains quickly and treat your hero customers to a seamless purchase journey.
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.
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.
Criminals can’t conceal themselves from TruNarrative. Our ever-learning decision rules, automated processes and shared consortium insight combine to sort the heroes from the villains.
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, KYC and AML process; worthy of banks and multinationals yet affordable to budget-constrained companies of any size.
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, KYC, application fraud, AML monitoring, transaction fraud monitoring and behaviour monitoring.
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.
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.
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.
We make safe commerce simpler always using the best technology that keeps the total cost of ownership low, and makes adoption and integration easy.
Single unified platform
We eliminate the inefficiency of using multiple decision points. TruNarrative brings all your fraud, identity, KYC and AML processes and strategies into one place when on-boarding and transacting with your customers.
Perfect mix of modern and traditional
Modern data science techniques combine with proven traditional risk management to deliver better detection whilst reducing queue times. You retain control at all times.
The TruNarrative platform is truly agnostic. With endless apps or bring your own, we give you a competitive advantage, globally.
We serve market stalwarts and new entrants in a range of sectors where fraud risk and compliance risk arise from online and in-store interactions. Companies keen to get the most benefit from their risk management budget will adopt TruNarrative.
Traditional banks moving into digital benefit from adopting TruNarrative’s holistic view. The same holds true for new fintech companies and banking startups.
New channels use digital technology to connect people to the financial instruments they desire. As opportunities blossom, strong risk controls become essential.
As credit evolves, consumers expect more and more online. Adopting TruNarrative prepares you to deliver on consumer expectations, day in and day out.
Comply with social responsibility, age verification and anti-money laundering regulations whilst nurturing your genuine, VIP customers. Do this by truly understanding the whole story on each customer.
Reduce fraud incidence, lower cost of acquisition and show regulators your controlling premium increases by ensuring good customers are not penalised by the bad.
Merchants seek to find and retain good customers, without declining genuine customers who might trigger their risk profiles. TruNarrative shows which are your hero customers from the villains.
Tackle fraud, risk & compliance at every stage of the payment lifecycle by layering detection strategies and technologies to find that perfect balance between revenue and risk detection.