So you are a Challenger Bank …


So, the initial launch of the Bank and its first product was a great success!  The key now for future commercial aspirations is to scale….and fast  

Our innovative financial crime platform enables Challengers to increase customer acquisitions above and beyond their initial vendors 
Get up and running quickly via our simple API. 

Leaving you free to develop your Bank and take on customers!


But what about financial crime compliance and fraud risk?


You’ve built your initial financial crime controls, got through authorisation and have started to change the market.  However, those initial financial crime controls that were implemented may now slowly be starting to creek! 

Perhaps they were initially chosen because the ‘big name brand’ was trusted and ‘ticked’ the regulatory box – it’s got be good because everyone has heard of them, right? 
Chances are that these initial systems and controls are starting to show high false positives with good customers being stuck in limbo.  This is bad news for a Challenger bank that relies on speed of acquisition and fulfilment.   


TruNarrative’s platform changes this – Good customers are on-boarded faster and with less friction, which makes using our solution a truly competitive advantage.


We are not just a technology company, our team has over 100 years combined experience in delivering financial crime solutions across the globe and we’ve used this to build a best in class platform that delivers real benefit.   
We work alongside our challenger clients to help them build the right controls at the right time, whilst ensuring full regulatory compliance.  
Our platform integrates seamlessly with your core banking platform via a simple API that gives you instant access to all the required ‘real-time’ controls across identity verification, anti-money laundering and fraud. You’re in full control of what to check and when.  



Why build multiple, disparate internal services at significant cost and time when there is a far simpler solution? 


We are able to work in collaboration with your risk professionals to build out highly adaptable and configurable strategies that will give you the flexibility to continue to grow in the market.  
Sitting behind our simple API is over 25+ of the best financial crime data sources and services in the market.  We call this our ‘App-Store’ and using the services can be as simple as drag and drop in our platform. 



This isn’t just data aggregation.  Our platform has a powerful decision engine and workflow capability that sit at the heart of a unified management process.  Configuration of strategies and rules are made easy via our intuitive journey builder and case management.  You can even deploy your own machine learning models or work alongside our Data Science Team. 


Our platform delivers complimentary technology to your internal tech-stack that enables you to continue on disrupting the market.

TruNarrative was established with a clear goal: to make safe commerce simpler.  Safe commerce is simpler when identity and verification, anti-money laundering and fraud controls are ran in a single financial crime platform.  Simpler for consumers, simpler for you. 


Our start-up and challenger bank solution is led by Eddie Vaughan

Eddie is well known in the banking and financial services sector having previously held positions as Future Fraud Strategy Risk Manager at a major UK bank, as well as the UK Financial Crime Manager at a leading retail partner finance and direct to consumer lending bank. 

Get in touch for a free consultation and Product Demo