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
SME lender B-North chooses Regtech platform TruNarrative
18th May 2020 – Leeds / Manchester, UKManchester-based SME lender B-North chooses Leeds-based RegTech platform TruNarrative to provide top-level onboarding and compliance technologyAhead of authorisation from the FCA and PRA, B-North is set to procure TruNarrative’s RegTech SaaS services, enabling…
App Store Interviews: Lee D’Arcy, Cifas
APP STORE INTERVIEWS: Lee D'Arcy, CifasDon't miss an update! Follow John Lord and TruNarrative on LinkedInIn this episode of The App Store Interviews, TruNarrative CEO John Lord interviews Lee D'Arcy, Commercial Director at Cifas. Cifas is an independent, not-for-profit membership organisation…