Trunarrative

Trunarrative is a financial crime management platform.

Trunarrative is a global player in the financial crime space with Identity verification in 45 countries and Fraud Management and Compliance solutions deployed in many more. The spread of ecommerce and the rise of fintech require a fresh approach to fraud and money laundering detection and prevention. Their approach harnesses artificial intelligence, in data-rich systems capable of learning. Legacy systems cannot evolve quickly enough to deliver. The TruNarrative platform contains a powerful decision engine which combines Machine Learning with empirical best in class rules and scoring. Legacy technology constrains current IDV, KYC, Fraud and Money Laundering detection systems. Without an integrating platform, each data set and subsequent decisions exist in a silo. Silos create inefficiencies and add to manual work. This adds delays that impinge on customer experience and creates unnecessary management costs right across an organisation.