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Advantage Finance Chooses TruNarrative for Cifas Integration and Financial Crime Management

Advantage Finance Limited, a specialist supplier of automotive finance facilities, has chosen to work with TruNarrative, a provider of financial crime prevention services.The initial implementation will see Advantage use the TruNarrative platform to improve the way in which they access and…

Events

Cifas Annual Conference 19th June 2018

TruNarrative are proud to be a sponsor of the event and we will be showcasing our financial crime platform.The TruNarrative Team is looking forward to meeting Cifas delegates and discussing how we can form part of your 2018 financial crime strategy.Attendance…

e-KYC guidelines

Events

TruNarrative To Host AFEP Round Table On 20th June

TruNarrative will be hosting a Round Table at the Association of Foreign Exchange and Payment Companies (AFEP) Conference on 20th June 2018.The Team is looking forward to meeting AFEP delegates, we will be discussing our latest as yet unpublished Whitepaper.Contact us…

Veratad Technologies TruNarrative

News & Events

YourBlock Chooses TruNarrative for Customer On Boarding and eKYC

TruNarrative and YourBlockYourBlock, a forward thinking blockchain based digital identity platform, has chosen to work with TruNarrative to provide a full suite of customer on boarding and financial crime prevention services that help them  verify investors in their ICO and…

Veratad Technologies TruNarrative

News & Events

TruNarrative and London Block Exchange Announce Financial Crime Partnership

 London Block Exchange Chooses TruNarrative for Customer Onboarding and eKYCLondon Block Exchange (LBX), a pioneering UK cryptocurrency trading platform, has chosen to work with TruNarrative to provide a full suite of customer onboarding and financial crime prevention services that help…

Article

Written by Nick White

Cifas Release 2018 Fraudscape

Identity Fraud continues to rise in the UK but overall fraud level decreases.Last week Cifas released its 2018 Fraudscape covering details of fraud cases reported to them in 2017. The key findings from the report are:·         Identity fraud continues to…

TruStories

TruStories – Human Trafficking

Did you know that human trafficking is the fastest growing criminal enterprise in the world?Or that it is generating $150 billion in profits and enslaves an estimated 40.3 million people? 1 in 4 victims of modern slavery are children.The facts…

TruNarrative Leeds

News & Events

Written by Ryan Morrison

Financial Crime Fighting Platform TruNarrative Gears up For Global Growth

TruNarrative, the global provider of financial crime solutions, is tripling the size of its Leeds headquarters and plans to create over 20 jobs as it gears up for expansion following a tenfold increase in customer sign-ups.Founded in 2016, TruNarrative’s financial…

Veratad Technologies TruNarrative

News & Events

Written by Ryan Morrison

TruNarrative and Veratad Technologies Announce Financial Crime Partnership

TruNarrative, the global provider of financial crime solutions, has announced a new partnership with Veratad Technologies (Veratad), a world-class provider of real-time age verification, identity verification and knowledge-based authentication solutions.Available through the TruNarrative App Store, Veratad’s service uses multiple trusted…

e-KYC guidelines

Article

Written by Ryan Morrison

TruNarrative’s unified platform has the new e-KYC guidelines from MY central bank covered

As you may be aware, new e-KYC guidelines from MY central bank came into effect on the 30th November 2017.The guideline is to ensure effective and robust Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) control measures and systems for…

TruNarrative Partners With ComplyAdvantage

News & Events

Written by Ryan Morrison

TruNarrative partners with ComplyAdvantage

TruNarrative – the financial crime platform and decision engine has announced a new partnership with ComplyAdvantage – the world’s only dynamic, real-time database of people and companies that pose financial crime risk.The partnership will provide significant advantages for TruNarrative customers,…

TruStories – The Scourge of Silos

TruStories

TruStories – The Scourge of Silos, Part 2

As we’ve seen in part one, silos are a problem that is unlikely to disappear anytime soon, and we believe this is affecting both legacy business and newer businesses trying to scale.  In the fintech world, new companies lack legacy, and…