What we do
Making Safe Commerce Simple; Our powerful decision engine and workflow capability sit at the heart of a unified management process.
Consumers’ expect immediate satisfaction. Keeping your business compliant and safe from fraud and identity theft is harder than ever. To achieve low friction and high take-on, a layered approach is required.
Fraud and AML checks should be invisible to all customers other than the criminals they detect. Minimising false positives, utilising all account data and third-party sources whilst executing transactions faster than a blink of an eye.
Orchestration of complex processes combine with our ever-learning AI, shared consortium insight and third party data sources. This focused approach improves compliance, customer experience and reduces costs.
We serve both regulated and unregulated businesses from the largest institutions to the newest innovative start-ups and everything in between.
Banks, Challengers and Fintechs gain market advantage when deploying our financial crime management platform.
Lending and Trading
P2P, Crowd, Short Term, and Point of Sale lenders all facilitate their growth and ensure compliance through our platform.
Comply with social responsibility, age verification and AML whilst nurturing your VIP customers.
Enrich pricing, reduce fraud and demonstrate compliance whilst integrating with legacy systems, third parties and insuretech platforms.
Eliminate Application and Transactional Fraud, significantly reducing referral queues and maximising in-cart purchases.
Why we are different
Access the TruNarrative solution through a single API, keeping total cost of ownership low, facilitating effective decision making, and making the adoption and integration of new data sources easy.
Latest News & Resources
Playtech and TruNarrative join forces on safer gambling
Online gambling technology giant and risk and compliance specialist to deliver global compliance platform to gaming industry. TruNarrative, the global market disruptor in risk compliance and transactional monitoring solutions, today announces a new partnership with Playtech, the world’s leading gambling technology…
TruNarrative works with Jackpot Joy
Popular online gambling brand uses TruNarrative platform for player onboarding orchestration including; Risk, ID Verification & Transaction Monitoring TruNarrative, a single platform solution for fraud detection, prevention, AML, KYC, behavioural monitoring and ID verification, has signed an agreement to provide Jackpot…