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We are a new entrant in the IDV, AML, KYC and fraud risk management market. The spread of ecommerce and the rise of fintech require a fresh approach to fraud and money laundering detection and prevention.
The new approach harnesses artificial intelligence, in data-rich systems capable of learning. Legacy systems cannot evolve quickly enough to deliver. That’s why we used our decades of direct experience to create a new platform. The TruNarrative platform contains a proven decision engine built by an established technology team.
Legacy technology constrains current IDV, KYC, Fraud and Money Laundering detection systems. Without an integrating platform, each data set and subsequent decisions exist in a silo. Silos create inefficiencies and add to manual work. This adds delays that impinge on customer experience and creates unnecessary management costs right across an organisation.
Our goal is to transform the fraud, identity, KYC and AML management process by bringing the best of data science to ambitious companies of all sizes. Our system uses machine learning to deliver the best blend of human judgement and automation.
We have driven down the cost of ownership to make available a powerful decision engine and ever-expanding global data set to budget-aware companies. We serve corporates, new entrants, small and mid-sized companies: all who deserve the best possible system. Sound impossible to deliver a single unified platform affordably? Think again.
We will continually provide products built on state-of-the-art technology. So, no more legacy systems to slow you down. Also, we free you from slow, costly re-configuration.