News and Resources

Meet TruNarrative at iFX Expo Asia 2018

Events

Written by Darragh Woods

Meet TruNarrative at iFX Expo Asia 2018

We are looking forward to attending iFX Expo Asia in Hong Kong next week (23-25 January 2018). In a continually-evolving global economic landscape, find out how TruNarrative’s unique, single source financial crime platform can help you onboard more customers, more…

UK Gambling Commission Open Letter

Article

Written by Ryan Morrison

UK Gambling Commission Open Letter… The TruNarrative Summary

The UK’s online gambling operators are well and truly under the regulatory microscope. The UK Gambling Commission (UKGC) has written to all UK remote gambling operators and warned them to review their procedures in relation to anti-money laundering (AML) regulations…

TruStories – The Scourge of Silos

TruStories

TruStories – The Scourge of Silos, Part 1

In this article, we’re going to look at the problem with silos. In the financial world, silos are everywhere, so let’s have a look at how they originated, why some silos are necessary, and what the main issues are when…

Cryptocurrency

Article

Written by Ryan Morrison

Cryptocurrency platforms haemorrhaging business as demand crashes systems

Only those living under a rock for the past six months could have failed to notice the mainstream attention that cryptocurrency has been receiving. With headlines reporting huge surges in the value of Bitcoin and other cryptocurrencies, it’s led to…

Hello Soda joins TruNarrative App Store

News

Written by Ryan Morrison

Hello Soda joins TruNarrative App Store

Hello Soda’s advanced data analytics platform will now be available through TruNarrative – a financial crime platform and decision engine used by banks, alternative finance, lenders, and gaming companies.The valuable addition of Hello Soda via the TruNarrative App Store will increase…

Data Scientist

News

Written by Ryan Morrison

TruNarrative makes further commitment to machine learning with double Data Scientist appointment

TruNarrative, the global provider of fraud and compliance risk solutions has made two key appointments to further bolster its machine learning department. Machine learning is now a vital component in fighting financial crime and is an integral tool in TruNarrative’s…

Events

Written by Olive Su

Meet with us at SIGMA

We’re looking forward to introducing ourselves at the SIGMA Conference in Malta.We would love to schedule 20mins to discuss how TruNarrative can help you… Comply with social responsibility, age verification and anti-money laundering regulations whilst nurturing your genuine, VIP customers…Please book…

Credit Bureau Malaysia TruNarrative

News

Written by Mike Harris

TruNarrative partners with Credit Bureau Malaysia

TruNarrative, the global provider of fraud and compliance risk solutions has entered a collaborative partnership with Credit Bureau Malaysia.The move brings TruNarrative’s unique Financial Crime Management proposition to the Malaysian market, enabling increased protection for Credit Bureau Malaysia’s members and…

TruNarrative and Credit Bureau Malaysia to host fraud prevention consortium event

Events

Written by Ryan Morrison

TruNarrative and Credit Bureau Malaysia to host fraud prevention consortium event

TruNarrative and Credit Bureau Malaysia are hosting a fraud detection and credit eligibility event in Kuala Lumpur on 10th November 2017. The event will be held at Central Bank’s prestigious convention centre, and 150 confirmed attendees from relevant sectors will…

Events

Written by Nick White

LendIt – what we learnt

For the last couple of days, the TruNarrative team have been meeting some of our FinTech colleagues at the LendIt Europe conference in London. We’ve had a brilliant time making new connections, catching up with a few more familiar faces…

Downloads

India Data Product Information

TruNarrative provides the perfect platform for global businesses to enable safe and smooth commerce in India.  Achieve more with the most comprehensive data set on the market. Access over 1 billion records and grasp new opportunities in the world's fourth fastest…

Events

Written by Ryan Morrison

Come and see us at the BIIA 2017 Biennial Conference, Bangkok

We’re exhibiting at the BIIA 2017 Biennial Conference from 18th-20th October, where discussion topics include the digitisation of data and the challenges of convergence in the credit ecosystem.We’re at the Okura Prestige Hotel, Bangkok, for the duration of the conference…