Tag: TruNarrative

Suffolk Building Society picks TruNarrative for anti-fraud

RegTech platform TruNarrative has been picked by Suffolk Building Society to improve the firm’s financial crime and fraud prevention processes, as well as digitise customer onboarding.

LexisNexis acquires TruNarrative to bolster anti-financial crime efforts

LexisNexis Risk Solutions has acquired TruNarrative, a provider of cloud-based financial crime detection and prevention technology.

Ikano taps TruNarrative to support global fraud prevention strategy

Swedish bank Ikano has chosen UK RegTech platform TruNarrative to provide digital onboarding and fraud risk management services for its company.

TruNarrative releases new TruPortal feature to support KYC and AML needs

TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.

SEON teams up with TruNarrative

Online fraud prevention company SEON has teamed up with TruNarrative to improve verification capabilities.

TruNarrative to provide B-North with compliance and onboarding services

B-North, the SME lender, has tapped RegTech provider TruNarrative to get access to its solutions for onboarding and compliance services, according to several reports.

Gig economy FinTech Sonovate taps RegTech company TruNarrative to help strengthen...

Cardiff-based FinTech company Sonovate is on a mission to strengthen its customer onboarding processes. To succeed, it recently turned to TruNarrative, the RegTech company.

Mercury FX improves its onboarding process with help of TruNarrative

Mercury FX has integrated the TruNarrative solution to improve its customer onboarding processes, regulatory compliance and financial crime prevention strategy.

TruNarrative expands its financial crime and compliance management offering to North...

European RegTech company TruNarrative is setting up a new US headquarters in Atlanta to cement its presence in the North American market.

Tally to improve onboarding through TruNarrative partnership

Tally, a banking app which offers an alternative physical asset currency, has selected TruNarrative’s unified platform for real-time customer onboarding.

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