Lending and Trading

Online Lenders, P2P, Crowd, Short-term, Point of Sale lenders and Trading Platforms all facilitate their growth, avoid fraud and ensure compliance through our unified approach. 

TruNarrative Alternative Finance

TruNarrative ID Verification

ID Verification

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

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TruNarrative 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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TruNarrative Know Your Customer

eKYC & eKYB

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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TruNarrative Transaction Fraud

Transaction Monitoring

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

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TruNarrative AML Laundering

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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TruNarrative Global 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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TruNarrative Machine Learning

Machine Learning

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

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TruNarrative App Store

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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