News and Resources

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

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

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

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…

Meet TruNarrative at iFX Expo Asia 2018

Events

Written by Ryan Morrison

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…