Insightful Compliance

Insightful compliance means your management of eKYC, AML and the process for remediation of counterparties exceeds regulators expectations. Weaknesses expose a company to costly investigations and fines. Designing an effective process that joins all the dots is an art. TruNarrative makes you a master. TruNarrative makes regulatory compliance simpler.

A high standard AML and eKYC system aren’t simply about risk thresholds. It’s also about the calibre of customer experience you deliver. Fact is: good customers aren’t criminals. They’re honest people who want to pass through your onboarding and vetting processes at speed. Make their experience frictionless without compromising on compliance. 

If your current system flags too many cases, your review queues swell. Workloads become, frankly, unworkable. But regulations don’t permit shortcuts. So we recommend a unified process for all your data and insight. This focused approach improves your AML & eKYC effectiveness and efficiency.

Data Consortium, Robust Compliance
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Villains find it harder to hide from TruNarrative

Our system maintains an unparalleled visibility through our ability to integrate hundreds of data sources, automate processes in a robotic fashion and accurately link hundreds or thousands of attributes. Our system flags any credential used in multiple applications or transactions across TruNarrative’s community, links and analyses millions of connections to show the TruNarrative behind any front.  We are real-time, so you’re never be caught out.

Easy to implement

TruNarrative can integrate any data services you currently use regardless of Credit Bureau, Peps & Sanctions, Media, BioMetrics or internal data pools. In most cases it is already integrated, if not it takes less than a few hours.  Use your own credentials or let TruNarrative provide you with credentials and bill you direct. With TruNarrative as the orchestrator, you’ll gain greater value from all the data you hold or access an array of already integrated 3rd party Apps provided within the AppStore.

Want to know more? Contact us to discuss your processes or for a demo today.

Solutions for Insightful Compliance

ID Verification

ID Verification

ID Verification using the TruNarrative platform is better, faster, global and more reliable to help increase efficiency.

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KYC

eKYC

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

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AML Monitoring

AML Monitoring

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

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Consortium

Consortium

Sharing insight across organisations is proven to be more effective than working alone or in silos. Our platform allows you to securely share and communicate across peer groups and geographies.

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Machine Learning

Machine Learning

Machine Learning and human insight combine in the most advanced solution. Human judgement contributes throughout.

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App Store - Partner Apps

App Store

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

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