Tag Archives: TruNarrative

TruNarrative je kupio LexisNexis Risk Solutions UK, za neobjavljen iznos. Tvrtka iz Leedsa, koja pruža platformu temeljenu na oblaku za otkrivanje i sprječavanje financijskog kriminala i prijevara, postat će dio grupe poslovnih usluga LexisNexis Risk Solutions. Matična tvrtka dio je američke RELX grupe s prometom od 43 milijarde funti, koja zapošljava…

TruNarrative se udružio s operaterom SlotsMillion kako bi poboljšao svoje sveukupne procese uključivanja, usklađenosti i sigurnijeg kockanja, kao dio svoje predanosti pružanju sigurnog, sigurnog i odgovornog okruženja za igranje za svoje igrače. Platforma TruNarrativea omogućuje operaterima orkestriranje poznavanja vašeg klijenta (KYC), sprječavanje pranja novca (AML), praćenje ponašanja, provjeru dokumenata, otkrivanje prijevara, kreditiranje i pristupačnost…

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…

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,…

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,…

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,…

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…

SEON se udružio s UK RegTech platformom, TruNarrative, omogućujući TruNarrative korisnicima da iskoriste opsežne podatke SEON-a za donošenje informiranih odluka o uključivanju. Također će kupcima pružiti rješenje za jednostavno poslovanje, kombinirajući podatke SEON-a s tehnologijom odlučivanja TruNarrative. TruNarrative upravlja procesima otkrivanja financijskog kriminala, uključivanja korisnika, praćenja transakcija i usklađenosti iz jednog…

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…