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Tag Archives: TruNarrative

UK – TruNarrative acquired by LexisNexis

TruNarrative has been acquired by LexisNexis Risk Solutions UK, for an undisclosed sum. The Leeds firm, which provides a cloud-based platform to detect and prevent financial crime and fraud will become a part of LexisNexis Risk Solutions’ its Business Services group. The parent company is part of the £43bn turnover US-based RELX group, which employs…

UK – SlotsMillion partners with TruNarrative’s responsible gambling and compliance platform

TruNarrative has partnered with operator SlotsMillion to enhance their overall onboarding, compliance and safer gambling processes, as part of their commitment to deliver a safe, secure and responsible gaming environment for their players. TruNarrative’s platform enables operators to orchestrate know your customer (KYC), anti-money laundering (AML), behavioural monitoring, document verification, fraud detection, credit and affordability…

UK – TruNarrative celebrate three year anniversary of financial crime and decisioning platform with rebrand

Leeds based RegTech firm, TruNarrative, are celebrating the third anniversary of its platform which changes the way businesses onboard their customers, ensure compliance with regulation and prevent financial crime. Marking the occasion, TruNarrative has unveiled a new look, to ensure its brand reflects their innovative, forward-thinking technology and prepares the company for future growth. Unveiled…

The Netherlands – Holland Casino chooses TruNarrative platform for upcoming online transition

TruNarrative is going to cooperate with Holland Casino for their upcoming online operation and to enhance their existing land based onboarding process. The co-operation forms part of the operator’s commitment to deliver a safe, secure and responsible gaming environment for their customers in line with the latest KSA (Kansspelautoriteit) guidance. The Dutch state-owned casino group,…

UK – The Tote and TruNarrative work together to enhance player protection with affordability assessments

The Tote has chosen TruNarrative technology to enhance customer onboarding and affordability checks as part of the company’s commitment to deliver a safe and secure gaming environment for customers in line with the latest UK regulatory guidance. The TruNarrative platform enables operators to perform the checks they need to safely, quickly, and compliantly onboard, transact,…

UK – TruNarrative launches new Identity Verification and AML product

TruNarrative has expanded its product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume users. Established in 2016, TruNarrative’s orchestration and decisioning platform is trusted as a critical supplier by top-tier financial institutions, banks, payments services, and ecommerce businesses. TruNarrative’s customers benefit from the latest AI-driven Onboarding,…

UK – TruNarrative integrates TrustID document review services into platform

TruNarrative has announced a new partnership with TrustID to integrate the latter’s expert document review service into its platform. TruNarrative customers can build TrustID’s expert review into their onboarding journeys, to verify identity, detect fraudulent documentation and gain the insight they need to make informed onboarding decisions. TrustID’s document analysis will sit within TruNarrative’s AI…

UK – TruNarrative enhances fraud prevention solutions through expanded SEON partnership

SEON has partnered with UK RegTech platform, TruNarrative, allowing TruNarrative users to leverage SEON’s extensive data to make informed onboarding decisions. It will also provide customers a solution for making safe commerce simple, combining SEON’s data with TruNarrative’s decisioning technology. TruNarrative orchestrates financial crime detection, customer onboarding, transactional monitoring and compliance processes from a single…

UK – Argyll Entertainment partners with TruNarrative to deliver affordability assessments

TruNarrative, has partnered with operator Argyll Entertainment to enhance their overall onboarding, compliance and safer gambling processes, as part of their commitment to deliver a safe, secure and responsible gaming environment for their customers in line with the latest UKGC guidance. Phil Bell, Commercial Director at Argyll Entertainment, said: “We’re really pleased to be working…