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TruNarrative deepens KYC and AML offering with expansion of product line

RegTech specialists TruNarrative has confirmed the expansion of its product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution...

TruNarrative enhances Identity Verification and AML offering

TruNarrative has strengthened its Anti-Money Laundering product offering for the professional services market with the launch of its TruPortal solution.

TruNarrative partners with TrustID to ‘ensure robust identity document processes’

Global RegTech company, TruNarrative has confirmed a new partnership with TrustID, for the integration of their document review service into the firm’s...

SEON links with TruNarrative to bolster leveraging of data

SEON has partnered with specialist UK RegTech platform, TruNarrative, deepening the way the firm’s users leverage data to make onboarding decisions. 

Paragon Bank links with TruNarrative to bolster due diligence

Following the firm’s recent approval from the British Business Bank, Paragon Bank has procured business onboarding and automated due diligence technology services...

Argyll elevates compliance capabilities with TruNarrative

Argyll Entertainment has strengthened its customer onboarding, verification and affordability capabilities partnering with compliance single-platform supplier TruNarrative. The compliance...

Playtech deepens compliance commitment with TruNarrative

Playtech has strengthened its commitment to compliance announcing a new partnership with TruNarrative.  In partnering with the global market...

Gamesys unifies ‘compliance journey’ with TruNarrative

A newly restructured Gamesys Group (formerly JPJ Group Plc) has confirmed that it will move to unify all compliance disciplines, utilising TruNarrative...

TruNarrative expands platform with Bleckwen addition

Financial crime specialists TruNarrative has secured the services of French fraud detection and prevention firm Bleckwen to join its platform. 

Tally reforms customer onboarding processes with TruNarrative

Financial crime and compliance software firm TruNarrative has landed a deal with banking app Tally to enhance the firm's customer onboarding and...

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