News and Resources

Mercury FX boosts financial crime management capabilities with TruNarrative platform investment

Leeds-based TruNarrative chosen to boost global currency specialist’s financial crime strategy .London-headquartered global currency specialist Mercury FX has invested in cutting-edge platform from RegTech firm TruNarrative, to enhance its customer onboarding processes, regulatory compliance and financial crime prevention strategy. As a…

Playtech and TruNarrative join forces on safer gambling

Online gambling technology giant and risk and compliance specialist to deliver global compliance platform to gaming industry. TruNarrative, the global market disruptor in risk compliance and transactional monitoring solutions, today announces a new partnership with Playtech, the world’s leading gambling technology…

Transaction Monitoring: What happens when the rules are static?

 Has that payment been falsely flagged as suspect? Is your team wasting time on reviewing incorrectly-flagged transactions? Are your customers transactions' being delayed?Manually dealing with false positives is commonplace across the entire financial services ecosystem, however, the issue is particularly…

Podcast: Customer Onboarding in Credit Unions

Customer Onboarding in Credit UnionsIn this Mini-Podcast, TruNarrative Director Kerry Brenneman discusses the issues in fraud, IDV, AML and KYC in Customer Onboarding he's seeing in Credit Unions across the USA.Listen to the podcast to learn:Why its more critical than…

TruNarrative works with Jackpot Joy

Popular online gambling brand uses TruNarrative platform for player onboarding orchestration including; Risk, ID Verification & Transaction Monitoring  TruNarrative, a single platform solution for fraud detection, prevention, AML, KYC, behavioural monitoring and ID verification, has signed an agreement to provide Jackpot…

RegTech Innovator TruNarrative Builds On European Success and Opens US Operations in Atlanta’s Transaction Alley

TruNarrative, creator of leading platform for financial crime and compliance management, has announced its expansion into the North American market with the official launch of its US headquarters in Atlanta, Georgia. TruNarrative is a collaboration between John Lord, former Group Managing…

TruNarrative partners with French AI firm, Bleckwen, to expand its financial crime solution

Leeds-based TruNarrative partners with Paris-based fraud detection experts.Leeds-headquartered TruNarrative has added French fraud detection and prevention specialists, Bleckwen, to its industry-leading financial crime platform. The latest partnership with the French firm will enable the integration of Bleckwen’s sophisticated dynamic behavioural analytics…

Advantage Finance reduce False Positive Referrals from Cifas data using the TruNarrative Platform.

  "TruNarrative offer that flexibility within their product to tailor it to individual company requirements whatever the size of the company. That ease of fine tuning simply didn’t exist prior to their arrival " Alan Tuplin, Director of Credit Risk, Advantage Finance Read…

324,000 fraud cases and no sign of slowing down…

   Previous to TruNarrative, Carl worked for the Sytner Group for over a decade and was always one of those guys with an interest in Technology and how it could change the retail marketplace.As Client Director at TruNarrative, Carl is focused…

Meet us at Money20/20 USA

This year, we'll be at Money20/20 USA demonstrating how financial businesses can streamline their onboarding decisioning process and turn away fewer good customers while remaining compliant with regulation.Wan't to see the world's most advanced financial crime & compliance management technology?…

Synthetic Identities: Unexploded Ordnance in the Balance Sheet

Synthetic identities: Unexploded ordnance in the balance sheetLodged inside most business’s balance sheets, synthetic identities hide like ticking time bombs. Once these identities are planted, it’s up to the fraudsters to decide when they will max out the account’s benefits…

Intensifying the fight against financial crime, TruNarrative and Vital4 announce strategic global partnership

Vital4’s AI powered fraud data solution will be integrated into TruNarrative’s risk and financial crime platform. UK based TruNarrative, a leading global player in financial crime detection and compliance solutions announces their partnership with Vital4, a global leader in AML data…