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The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk &; regulatory compliance. Validus using this comparison chart. The parent company is part of the £43bn turnover US-based. TruNarrative, which was founded in 2016 and offers software that helps customers reduce risk and financial crime, will merge with the company’s LexisNexis Risk Solutions division. In addition to be regulated on AIM, various group companies. Once setup is complete, you receive an email. The last verification results, performed on (March 11, 2022) trunarrative. TruNarrative delivers financial crime detection, customer onboarding and transaction monitoring to Banks, Financial services, e-commerce businesses and gambling operators. Financial crime specialists TruNarrative has secured the services of French fraud detection and prevention firm Bleckwen to join its platform. TruNarrative enables businesses to safely onboard customers, detect fraud and identify risk via a single API. TrueAddress is the real-time address matching service from Window Book and Fluence Automation. TruNarrative CEO John Lord said: “Our plan to transform how technology tackles financial crime compliance is well under way, and our partnership with ieDigital is a huge step in that journey. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory. LexisNexis Risk Solutions UK Limited, part of RELX, on Wednesday (Aug. Still uncertain? Check out and compare. Company Type For Profit. 4. The integration offers TruNarrative customers access to SEON’s email, phone, device intelligence and IP data, enabling them to establish the digital footprint of end-users, building a customer risk score to make. 3 (13) Persona. The acquisition of TruNarrative by global risk intelligence firm LexisNexis Risk Solutions has created a new force to help ensure tackling financial crime doesn’t come at the expense of payments innovation, says Edward Vaughan. The technology is accessed via a single API and is currently enabling businesses across banking, lending, ecommerce & payment services to streamline and automate processes. FTSE gambling group Playtech Plc has strengthened its compliance and transactional monitoring capacities by integrating TruNarrative ‘single platform’ KYC© 2023 Alderney Gambling Control Commission. Fraud Detection. Based on our data, it appears that the optimal compensation range for a Business Analyst at Trunarrative Ltd is between $78,378 and $94,142, with an average salary of $86,730. Enterprise Software & Network Solutions. S. E-mail: [email protected], a Leeds-based firm specialising in software for compliance and financial crime prevention, has been acquired by counterpart LexisNexis Risk. TruNarrative has struck an agreement with the Tote – the UK’s pool betting operator – to enhance the firm’s player monitoring, customer onboarding and affordability checking capabilities. However, it is operated by VF2011 Limited, and this is the name you are more likely to see on your bank statement. A LexisNexis Risk Solutions Company | TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. TruNarrative. 2K employees. HIFX EUROPE LIMITED. TruNarrative Partners with SEON. 9073 Kara Grady Vice President, Corporate CommunicationsTruNarrative are proud to announce their latest partnership with the UK’s first ethical digital banking platform, MoneeMint to provide their market leading customer onboarding and transaction monitoring solution. 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The ‘Great Place to Work’ certification is the gold standard for employer brand recognition, globally. Equals Group PLC (the “Company”) is a public limited liability company incorporated in England and Wales and domiciled in the UK whose shares are admitted to AIM, a market operated by The London Stock Exchange. TruNarrative has 3 executives. 25 Aug, 2021, 03:00 ET. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. See all articles Release Notes . Source: TruNarrative. Sale at trunarrative. The portal. Media Contact. The Equals Group were searching for a solution to enhance their Group-wide customer onboarding, compliance and fraud prevention strategy. Check Capterra to compare LABform and TruNarrative based on pricing, features, product details, and verified reviews. Address: 1209 Orange Street Wilmington, DE 19801. 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