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TruNarrative Partners with iovation to Market Differentiated Products that Fight Fraud 

TruNarrative, the financial crime platform and decision engine, has announced a new partnership with iovation, a TransUnion company. iovation is the leading provider of device reputation and behavioral insights for fraud detection and consumer authentication. With full genuine identities, and even usernames…

Events

Graydon launches UK’s first solution to unlock fraud DNA

London, UK, 19th September 2018 - Graydon, leading provider of business data, insights and analytics in Europe, today announced a strategic technology partnership with global financial crime experts, TruNarrative. The partnership will provide a corporate anti-fraud solution to the business…

Events

Graydon signs partnership to unlock the (Tru)narrative behind the onboarding process

London, UK, 19th September 2018 - Graydon, leading provider of business data, insights and analytics in Europe, today announced a strategic technology partnership with global financial crime experts, TruNarrative. The partnership will provide a comprehensive onboarding tool for the UK’s…

Article

TruNarrative Partners with Whitepages Pro to Deliver Comprehensive Customer Risk Scoring and Greater Fraud Detection.

     TruNarrative, the financial crime platform and decision engine has announced a new partnership with Whitepages Pro – a leading provider of complementary fraud and identity verification solutions.  Due to large scale data compromise, traditional identity and fraud checks can be easily…

Events

TruNarrative Director Mark Courtney has Earned CIPM and CIPP/ E Certification

Leeds UK – 18-07-2018 – Mark Courtney, Director of TruNarrative, has earned the ANSI-accredited designation of Certified Information Privacy Manager (CIPM) and Certified Information Privacy Professional/Europe (CIPP/E) through the International Association of Privacy Professionals (IAPP). Mark is an industry renowned expert…

Events

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…