Marcatori archivi: TruNarrativa

TruNarrative è stata acquisita da LexisNexis Risk Solutions UK, per una somma non rivelata. L'azienda di Leeds, che fornisce una piattaforma basata su cloud per individuare e prevenire crimini finanziari e frodi, entrerà a far parte del gruppo Business Services di LexisNexis Risk Solutions. La società madre fa parte del gruppo RELX con sede negli Stati Uniti con un fatturato di 43 miliardi di sterline, che impiega...

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…

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 ha stretto una partnership con la piattaforma RegTech del Regno Unito, TruNarrative, consentendo agli utenti di TruNarrative di sfruttare i dati estesi di SEON per prendere decisioni informate sull'onboarding. Fornirà inoltre ai clienti una soluzione per rendere semplice il commercio sicuro, combinando i dati di SEON con la tecnologia decisionale di TruNarrative. TruNarrative orchestra il rilevamento dei reati finanziari, l'onboarding dei clienti, il monitoraggio delle transazioni e i processi di conformità da un unico...

TruNarrative, ha collaborato con l'operatore Argyll Entertainment per migliorare i processi complessivi di onboarding, conformità e gioco d'azzardo più sicuri, come parte del loro impegno a fornire un ambiente di gioco sicuro, protetto e responsabile per i propri clienti in linea con le ultime linee guida UKGC. Phil Bell, direttore commerciale di Argyll Entertainment, ha dichiarato: "Siamo davvero lieti di lavorare...