Simplify customer onboarding. Monitor transactions. Reduce risk and financial crime.
Financial crime is growing. Every customer must be verified, every transaction monitored and risk-scored. Only digital solutions can offer the real-time insight, analysis and actionable data needed. And only TruNarrative brings powerful automation under your total control.
Discover a unified, truly future-proof orchestration platform: quick to set-up, easy to configure, zero coding required. It’s the only solution you’ll ever need to verify, transact with, and monitor your customers, clients, and suppliers.
Automate robust B2C decisioning for safe, fast onboarding
Automate complex B2B decisioning for safe, fast onboarding
Unify onboarding, ongoing screening, and transaction monitoring
Professional Services Onboarding
Professional services onboarding
Supplier Due Diligence
automate checks for supplier decisioning
Banking & Credit
Seamlessly automate financial crime management
FinTech & Regtech
Deliver next gen services backed by agile compliance
Gambling & Casinos
Manage responsible gambling and gaming compliance
Ecommerce & Retail
Execute remove and online transactions safely, friction-free
Digitally managed regulatory and compliance checks
Automate professional services client decisioning
Remove client barriers during onboarding
Executive checks and conduct ongoing monitoring
Onboard fully verified suppliers and partners
Complex Financial Crime Workflow, Orchestration & Decisioning.
Onboard, Score, and Monitor Behaviour of your customers, clients, and suppliers.
Quickly onboard high customer volumes with a single, unified compliance platform. Manage and configure all financial lifecycle journeys with simple integration and no need for coding.
Simple, Best-Practice Workflow, KYC & AML Checks.
Automatically Monitor and Decision your customers clients, and suppliers.
Cost-effectively onboard and verify individuals and businesses on-demand with a range of fully pre-configured, convenient ‘one-click’ checks. Pre-paid credit bundles from £500…
Say goodbye to fragmented, error-prone information silos. The RiskNarrative™ Platform’s single, unified decision engine guarantees one robust, high-confidence outcome based on one version of the truth.
Rapidly implement strategy and associated workflow based on decisioning risk appetite.
Control rules, strategies, referrals and case management through the single, seamless platform interface.
Use Platform for….
Quickly deploy the latest biometric verification technology into your customer journey and accurately verify identity documents from over 150 countries.
Biometrics & Document Checking
Capture and authenticate documents
Ensure AML compliance doesn’t compromise your customer experience…
Network Fraud Detection
Monitor customer applications and transactional behaviour
Safely onboard customers in seconds…
Transform the speed and accuracy of decisioning
Risk Scoring & Analytics
Recognise changes in risk over the lifecycle
Data Cloud App Store
Integrate third-party application and services in seconds
Accelerate agent decisioning
Referral & Case Management
Aggregate everything an agent needs to see
Audit Trail & Reporting
Ensure compliance and best practice
News and insights
Book a Demo
Transform the way you control compliance and financial crime in your business. Register now to see TruNarrative’s solutions in action.