News and Resources

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…

Affordability, Thresholds & Customer Interaction. Are we prepared for 31st October?

 Adam Doyle is TruNarrative's Head of Gaming and a 10 year veteran of Identity and Financial Crime Management in the Gaming industry.Here Adam outlines his thoughts on the Gambling Commission rules which online operators must follow to make gambling safer…

US sports publishers decide to go all in?

 Adam is TruNarrative's Head of Gaming and a 10 year veteran of Identity and Financial Crime Management in the Gaming industry.This blog outlines his latest thoughts on Sports Betting in the US.   Disruption’s the name of the game in American sports…

TruNarrative appoints Stuart Daniels as Chief Operating Officer

Global financial crime protection specialist appoints chief operating officer  Financial crime and compliance software firm TruNarrative has strengthened its executive-level management team with the appointment of a new chief operating officer, to support the organisation’s growth.Having previously spent 11 years at…

£600 billion in the pockets of criminals

 Connor previously worked for a leading Credit Reference Agency where he supported companies to make informed decisions with data.Most recently Connor managed a New Business and Account Management team.His interest in fast moving innovative business, meant he spotted the need…