News and Resources

TruNarrative CEO John Lord Speaks at Fintech North

TruNarrative and ArchOver Announce Partnership to Combat Financial Crime

TruNarrative are proud to announce our latest customer... ArchOver.  ArchOver, a leading provider of P2P business lending, has chosen to work with TruNarrative, a provider of financial crime prevention and identity management services. Founded in 2014, ArchOver is at the forefront of…

ICE: Have you just missed the most important part?!

ICE Round-Up: Part 1Just a heads up, if you are reading this on Tuesday you may have missed the most important part of ICE! Whilst we are obviously looking forward to seeing everyone at ICE this year, there are those amongst…

GAMSTOP & Self Exclusion WTF (What’s The Fuss)

So last week was another standard week in the gaming world then! Last Sunday dawned with the furore around the UK GAMSTOP project and within a couple of  hours came the news that a certain Mr S Adelson of Nevada…

TruNarrative and Oakbrook Announce Financial Crime Partnership

TruNarrative are proud to announce our latest customer... Oakbrook Finance. Oakbrook are a lender on the cutting edge of UK finance.  Led by a tech savvy group of industry experts, Oakbrook’s commitment to innovation, diversity and technology is industry renowned.  TruNarrative is providing…

What is External Fraud Risk Appetite in Banking and Financial Services?

 Eddie Vaughan is well known in the banking and financial services sector having previously held positions as Future Fraud Strategy Risk Manager at a major UK bank, as well as the UK Financial Crime Manager at a leading retail partner finance and direct to consumer…

It’s Ok To Use The C Word… SIGMA18

So with SiGMA closing it’s doors for another year and the event circus taking a well-earned break until the run up to ICE, we thought it worth reflecting on the key messages that came out from the last few days.…

Current Perspectives on Fraud

Below you will find three snippets of thought from our in-house Data Scientists and our Fraud experts.  Fraud Detection – the current state of playThe graph below is a visual representation of the state of play as far as fraud detection…

Don’t Gamble With Your Regulatory Responsibilities

Mark Courtney is a Director of TruNarrative and Identity industry veteran, he has a wealth of experience in Gaming and Tech. Is problem gambling a public health emergency? According to Tom Watson it is! Whilst the UK remains the biggest market for…

Short-term lending, bad debt and an elephant called Fraud

 Ryan Morrison; Chief Revenue Officer and Founding Director of TruNarrative Recently I was asked to join a panel on fraud at last week’s Consumer Finance Association event held in Birmingham. Apart from seeing some old faces and making some new contacts it also…