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.
Why we are different
We make safe commerce simpler always using the best technology that keeps the total cost of ownership low, and makes adoption and integration easy.
We serve both regulated and unregulated businesses from the largest institutions to the newest innovative start-ups and everything in between. Making safe commerce simpler to all size of budgets
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.
Latest News and Resources
News & Events
Atom bank select TruNarrative for next generation protection against financial crime.
TruNarrative are proud to announce their latest partnership with the UK’s first bank built exclusively for mobile and tablet, Atom bank plc, to provide an AML transaction monitoring and financial crime customer screening and monitoring solution. The Durham-based bank offers Fixed…
News & Events
What can Insurance learn from Fintech?
Connor previously worked for a leading Credit Reference Agency where he focused on the Insurance Sector. Most recently Connor managed a New Business and Account Management team.His interest in fast moving innovative business, meant he spotted the need for better…