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A global business that is cross-border in nature. A form of entertainment which is highly regulated and controlled by operating licences that are hard won and need to be strictly adhered to. Online gaming faces the same challenges as bricks-and-mortar casinos. They must nurture VIPs, ensure people gamble responsibly and vet against money laundering.
Online gaming provides 24/7 entertainment. Hobbyists and professional gamblers like its convenience. Criminals flock to it, posing a real compliance risk. Running a safe online casino requires Vegas-calibre security.
The online gaming sector needs visibility without eroding the enjoyable vibe. Making safe online gaming simpler means knowing who is who. Is this a VIP? An amateur falling into addiction? A money launderer? A petty thief playing under a stolen identity? Is this person actually under 18 and posing as an adult? Armed with the whole story of each gambler, you know which players to nurture and which to exclude.
Seeing the whole story
In-play data and external data combine in our decision engine. It applies machine learning techniques plus traditional rule sets. So pattern detection improves, as do real-time risk scores.
The simplicity of a unified platform
In TruNarrative, you manage the entire player risk cycle in one place: from age verification to monitoring behavioural changes.
Age Verification and AML
Deal with the latest Money Laundering regulations head on with a full suite of age, ID and KYC checks… all in one place.
Real-time player protection
Our dashboard recognises the patterns of responsible gambling and flags signs of identity theft and irregular patterns of behaviour.
Reduce risk exposure
You’ll have early warning so you can combat bonus abuse, fraud and money laundering. In-game behavioural monitoring flags fraud risks in real-time.
Staunch little losses before they accrue
You’ll see chargebacks and friendly frauds in time to nip them in the bud.
Minimise manual investigation
To keep your operations lean, you’ll want to rely as much as possible on automation. TruNarrative offers automation you can trust.