• Capability
    • PrinciplesMaking safe commerce simple…
    • Data & ServicesAccess best-in-class data assets…
      • Data Cloud App StoreIntegrate third-party applications and services in seconds…
      • Audit Trail & ReportingEnsure compliance and best practice…
      • Biometrics & Document CheckingCapture and authenticate documents
    • OrchestrationIntelligent workflow for ‘what happens next?’…
    • DecisioningMake the right decisions at the right time…
  • Solutions
    • PlatformComplex Financial Crime Workflow, Orchestration & Decisioning For Onboarding, Scoring, and Behaviour Monitoring of your customers, clients, and suppliers.
      • Identity VerificationIDV over 5 billion global citizens…
      • Biometrics & Document CheckingCapture and authenticate documents
      • Network Fraud DetectionMonitor customer applications and transactional behaviour
      • AMLEnsure AML compliance doesn’t compromise your customer experience…
      • KYBKYB compliance and verification made simple…
      • KYCSafely onboard customers in seconds…
      • Transaction MonitoringDetect Money Laundering, Fraud and Financial Crime…
      • AI DecisioningTransform the speed and accuracy of decisioning…
      • Risk Scoring & AnalyticsRecognise changes in risk over the lifecycle…
      • Data Cloud App StoreIntegrate third-party applications and services in seconds…
      • Virtual AgentAccelerate agent decisioning…
      • Referral & Case ManagementAggregate everything an agent needs to see…
      • Audit Trail & ReportingEnsure compliance and best practice…
      • Responsible GamblingAutomatically monitor players’ transactions…
      • PEP & SanctionsEnsure due diligence doesn’t compromise your onboarding…
    • PortalSimple, Best-Practice Workflow KYC & AML Checks Monitoring and decisioning of your customers clients, and suppliers.
      • Portal PricingBuy pre-paid credit bundles for checks…
      • Identity VerificationIDV over 5 billion global citizens…
      • Biometrics & Document CheckingCapture and authenticate documents
      • Network Fraud DetectionMonitor customer applications and transactional behaviour
      • AMLEnsure AML compliance doesn’t compromise your customer experience…
      • KYBKYB compliance and verification made simple…
      • KYCSafely onboard customers in seconds…
      • Risk Scoring & AnalyticsRecognise changes in risk over the lifecycle…
      • Audit Trail & ReportingEnsure compliance and best practice…
  • Use Cases
    • Business Case
      • B2B OnboardingAutomate complex B2B decisioning for safe, fast onboarding…
      • B2C OnboardingAutomate robust B2C decisioning for safe, fast onboarding…
      • Transaction MonitoringMonitor behaviour and risk in real time for seamless transactions…
      • Lifecycle ManagementUnify onboarding, ongoing screening, and transaction monitoring…
      • Responsible GamblingEnsure affordability and protection for gaming customers…
      • Professional Services OnboardingAutomate and simplify professional services client decisioning…
      • Supplier Due DiligenceAutomate checks for supplier decisioning…
    • Industry
      • Banking & CreditSeamlessly automate financial crime management
      • FinTech & RegtechDeliver next gen services backed by agile compliance
      • Gambling & CasinosManage responsible gambling and gaming compliance
      • Ecommerce & RetailExecute remote and online transactions safely, friction-free
      • Accountancy FirmsDigitally manage Regulatory & Compliance checks…
      • Legal FirmsAutomate professional services client decisioning…
      • Estate AgentsRemove client barriers during onboarding…
      • Investment AdvisorsExecute checks and conduct ongoing monitoring…
      • Procurement ManagersOnboard fully verified suppliers and partners…
      • CryptocurrencyAutomate and orchestrate onboarding and financial crime management…
  • News & Insights
  • Developers
    • API Documentation
  • Company
    • About Us
    • PartnersAccess 50+ business and consumer data sources for customer journeys. The TruNarrative App Store delivers a catalogue of over 50+ third-party integrations, providing business and consumer data in over 100 territories with fraud & document biometrics in 180 territories. The AI engine pulls both raw data and signals building them into a fully normalised graph so that the platforms full decisioning capabilities can be deployed. This is not a ‘me-too’ data hub. It is the hub of all data decisioning. Some examples below…
    • Customers
    • Careers
    • Contact
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Cardiff
Global Reach
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Cardiff
CF11 0SN
0203 887 1539
Leeds
The Leeming Building
Vicar Lane
Leeds
LS2 7JF
0203 887 1539
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