Banking

Traditional banks moving into digital or wanting to augment their legacy platforms benefit from adopting TruNarrative’s holistic view. The same holds true for new fintech companies and banking startups looking to compete and be fast out the blocks.

Banking Fraud Market
The TruNarrative fraud, identity, KYC and AML solution. What we do.

What is it?

A traditional sector undergoing transition. As it embraces the digital world, banking faces new demands for innovation, collaboration and, above all, security.

How it works

The banking sector pulses with dynamism.  Challenger brands enter the scene while traditional banks innovate beyond their legacies. This drives competition. Releasing new products, ramping up digital experiences or opening new channels.

Why simplifying safe commerce matters

Wisely choosing a risk management platform matters. The right choice will underpin this growth in competency, product range and banking service channels.

Meeting the needs of Banking

Hosting however you prefer

Hosting however you prefer: secure cloud hosting or a rapid on-site implementation within your own firewall.  Host once and serve many markets.

A single investment decision opens a universe of choice

Once you integrate the platform, simply select which Journeys and Apps are suited to your needs. Create a risk-based approach by-product, the line of business, region or territory.

Data agnostic

The platform works with data you purchase from a trusted, existing provider. Equally, you can pull data from any of our endless Apps.

Always-on Innovation

Benefit from TruNarrative’s application of Machine Learning and extensive API Integration. Or design your own innovative processes for scoring risk and taking decisions.  

Global Consortium to fight fraud and money laundering

Collaborate with ease: our consortium, rule optimisation and community boards help you share. Benchmark yourself against your peers in real time.

Robust Management Information

Use our extensive management information to review the performance of products, lines of business, regions or even the third party suppliers ability to add value.

The ideal configuration for Banking

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

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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