Gambling & Casinos

Manage responsible gambling and regulatory compliance

Unifying behavioural indicators and transactional monitoring on one platform, manage responsible gambling, age verification, eKYC and anti-money laundering regulations whilst nurturing your genuine and VIP customers.

Seamless customer journeys

The LexisNexis® RiskNarrative™ Platform delivers end-to-end Financial Crime Management: full digital onboarding, frictionless transactions, and complete compliance.

Complex orchestration

Via a single API, a suite of micro-services drives Decisioning, Case Management, Workflow and Orchestration through an AI powered solution.

Agile compliance

The TruNarrative restful API is easy for the tech team to integrate. Using a no-code drag and drop strategy builder, your fraud and compliance teams can create bespoke customer journeys and react instantly to fraud trends, risk, market and regulatory changes.

Digital, automated orchestration for:

ID Verification

Verify and Authenticate across 200+ jurisdictions in real time. Utilise data, biometrics, live-ness check and real-time processing to orchestrate the smoothest ID journey.


Enjoy smooth workflow combined with robust data services and efficient case management to help you tackle KYC challenges head on.

Transaction Monitoring

RiskNarrative™ combines rules, data, machine learning and human intuition to prevent fraud that occurs during a customer transaction or interaction.

AML Monitoring

A flexible rules engine, machine learning and efficient case management system lie at the heart of the TruNarrative solution for AML Monitoring. Ensure your compliance whilst keeping cost low and transactions smooth.

Behavioural Monitoring

Make commerce safe. Spot good customers faster whilst flagging criminals more easily. Behavioural monitoring from TruNarrative lets you understand high-value customer behaviour patterns and differentiate their experience.

Data Cloud App Store

The world is awash with Big Data. With endless apps ready to use inside our platform, find new suppliers in the app store. Alternatively, ‘bring your own’ valued supplier or service and integrate them in minutes.

Trusted by leading global
brands and partners

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Holland Casino Logo
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What people say
We’re constantly looking for innovative ways to make our services more efficient, while ensuring the complete security of our payment processing. TruNarrative’s easy-to-configure platform allows us to do exactly that. The ability to make immediate changes to our strategy within the platform means we don’t have to adapt our processes to the tech provider, instead the technology moulds to our needs.
Sæmundur Sæmundsson, CEO , Borgun

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TruNarrative Principles

Making safe commerce simple

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Intelligent workflow for ‘what happens next?’

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Make the right decisions at the right time

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Data & Services

Access best-in-class data assets

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