News and Resources

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…

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…

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…

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…

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…

Data Science TruNarrative 2st Century

Article

Written by Mark Courtney

History of data science: 21st century and the future

In the first post of this series, ‘History of data science: pre-20th century’, we looked at data science from 5,000 years back and beyond. In the second post, ‘History of data science: 20th century and the modern computer’, we explained…

Article

Written by Nick White

How legacy and multiple systems create barriers

Cifas – a TruNarrative partner – recorded over 325,000 internal and external UK fraud cases to their database in 2016. Their recent report Fraudscape, analysing the trends in those cases, showed that identity crimes (identity fraud and facility takeover) continue…

Article

Written by Ryan Morrison

History of data science: the modern computer

In last week’s blog post, ‘History of data science: pre-20th century’, I told the story of data science before you probably thought it even existed - looking 5,000 years back and beyond.In this part 2…

Article

Written by Nick White

UK Banking and the Fraud Landscape

UK Banking and the Fraud Landscape – what are today’s three main fraud challenges?My name is Nick White and for the past eight years, I worked in the fraud department for one of the UK’s…

Article

Written by Ryan Morrison

History of data science: pre-20th century

As a Data Scientist at TruNarrative, my goal is to tell the story of fraud through the lens of Data Science. We have created a suite of products and services that inform organisations and people…

Article

Written by John Lord

Introducing TruNarrative

TruNarrative launches unified platform for fraud, identity, KYC and AML with FREE batch processing service for early adopters.Welcome to TruNarrative – a solution which aims to transform the fraud, identity, KYC and AML management process by bringing the best of…