TruNarrative Platform.
Complex Financial Crime Workflow, Orchestration & Decisioning

Onboard, score, and monitor your customers, clients, and suppliers.

Complex orchestration, scalable decisioning and agile compliance. Enjoy seamless financial crime lifecycle management, all within a single, unified, future-proof platform.

Who we work with

Just some of the organisations using the TruNarrative Platform to make safe commerce simple…

Solve problems like…

Scalable B2C onboarding

Automate robust B2C decisioning for safe, fast onboarding…

B2B onboarding

Automate complex B2B decisioning for safe, fast onboarding…

Transaction monitoring

Monitor behaviour and risk in real time for seamless transactions…

Full financial crime lifecycle management

Unify onboarding, ongoing screening, and transaction monitoring…

Responsible Gambling

Ensure affordability and protection for gaming customers…

Quickly onboard customers at scale with a single, unified compliance platform. Manage and configure all financial crime lifecycle journeys with simple integration and no need for coding.

Use Platform for….

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Identity Verification

IDV over 5 billion global citizens

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Biometrics & Document Checking

Capture and authenticate documents

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Network Fraud Detection

Monitor customer applications and transactional behaviour

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Safely onboard customers in minutes

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AI Decisioning

Transform the speed and accuracy of decisioning

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Risk Scoring & Analytics

Recognise changes in risk over the lifecycle

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Data Cloud App Store

Integrate third-party application and services in seconds

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Virtual Agent

Accelerate agent decisioning

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Referral & Case Management

Aggregate everything an agent needs to see

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Audit Trail & Reporting

Ensure compliance and best practice

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Responsible Gambling

Automatically monitor player’s transactions

Sophisticated orchestration

Rapidly implement strategy and associated workflow based on decisioning risk appetite.

Control rules, strategies referrals and case management through the single, seamless Platform interface.

Access data and services

Call on multi-jurisdiction data and services through 50+ integrations in the Data Cloud App Store. Single API integration creates new customer journeys in hours, not months.

Automated decisioning

Say goodbye to fragmented, error-prone information silos. The TruNarrative Platform’s single, unified decision engine guarantees ONE robust, high-confidence outcome based on ONE version of the truth.

What people say
TruNarrative demonstrated a passion for innovative financial crime prevention methods and are clearly driven by challenging legacy systems and issues in the industry. They provide excellent levels of configuration and flexibility in their platform, allowing Atom to respond quickly to AML / CTF threats in a controlled way.
Helen Hassen, Head of Financial Crime , Atom Bank
What people say
Working together with TruNarrative is helping Ikano Bank to accelerate our global digital transformation, whilst ensuring the highest levels of financial crime risk management and enabling us the flexibility to quickly respond to new and emerging threats within a single technology platform.
Michael Southgate, Global Head of AML and Fraud , Ikano Bank
What people say
We’re constantly looking for innovative ways to make our services more efficient, while ensuring the complete security of our payment processing. TruNarrative’s easy-to-configure platform allows us to do exactly that. The ability to make immediate changes to our strategy within the platform means we don’t have to adapt our processes to the tech provider, instead the technology moulds to our needs.
Sæmundur Sæmundsson, CEO , Borgun

Book a demo

Transform the way you control compliance and financial crime in your business. Register now.