Alternative Finance

New channels use digital technology to connect people to the financial instruments they desire. As opportunities blossom, strong risk controls become essential.

Alternative Finance
Machine Learning | Machine & Human Collaboration

What is it?

New channels and instruments outside the traditional retail and capital finance sectors. Sectors like Peer-to-Peer, Crowd Funding and Crypto Currency.

How it works

Alternative Finance applies technology to disintermediate transactions. Bypassing regulated banks or capital markets, funders connect directly with fundraisers. The direct connection drives down transaction costs. It also improves market efficiency.

Why simplifying safe commerce matters

Fraudsters and money launderers keep pace with sector growth. As Alternative Finance emerges, it becomes an obvious target.

Meeting the needs of Alternative Finance

Ready for regulation

compliance demands will grow and TruNarrative will ensure you stay one step ahead and adapt quickly to any changes.

Ready for exponential growth

success in this sector is all about scaling fast and because everything is in one place with TruNarrative you build through configuration, not development.

Unlocking big data

manage fraud and AML risk with an innovative use of technology and data matching your business model.

Best-in-class performance

make the quick decisions your customers demand whether a new application or ongoing transaction.

The ideal configuration for Alternative Finance

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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Application Fraud

TruNarrative prevents application fraud by creating the perfect balance between traditional methods of detection and the latest techniques. 

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KYC

KYC

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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Transaction Fraud

Transaction Fraud

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

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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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Behavioural Monitoring

Behavioural Monitoring

In safe commerce, you spot your good customers faster while weeding out villains more easily. Using behavioural monitoring from TruNarrative, you can understand and spot high-value customer behaviour patterns then differentiate their experience.

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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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