Arkivji Tag: TruNarrative

TruNarrative ġie akkwistat minn LexisNexis Risk Solutions UK, għal somma mhux żvelata. Id-ditta ta’ Leeds, li tipprovdi pjattaforma bbażata fuq il-cloud biex tiskopri u tipprevjeni l-kriminalità finanzjarja u l-frodi se ssir parti mill-grupp tas-Servizzi tan-Negozju ta’ LexisNexis Risk Solutions. Il-kumpanija parent hija parti mill-grupp RELX ta’ £43 biljun ta’ fatturat ibbażat fl-Istati Uniti, li jimpjega...

TruNarrative ssieħbet mal-operatur SlotsMillion biex ittejjeb il-proċessi ġenerali tagħhom ta' onboarding, konformità u logħob tal-azzard aktar siguri, bħala parti mill-impenn tagħhom li jipprovdu ambjent tal-logħob sikur, sigur u responsabbli għall-plejers tagħhom. Il-pjattaforma ta’ TruNarrative tippermetti lill-operaturi biex orkestraw lill-klijent tiegħek (KYC), kontra l-ħasil tal-flus (AML), monitoraġġ tal-imġieba, verifika tad-dokumenti, skoperta ta’ frodi, kreditu u affordabbiltà...

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 espandiet il-linja ta 'prodotti tagħha b'soluzzjoni ġdida Know Your Customer (KYC) u Kontra l-Ħasil ​​tal-Flus (AML) TruPortal, iddisinjata speċifikament għal utenti ta' volum baxx. Imwaqqfa fl-2016, il-pjattaforma tal-orkestrazzjoni u d-deċiżjonijiet ta 'TruNarrative hija fdata bħala fornitur kritiku minn istituzzjonijiet finanzjarji tal-ogħla livell, banek, servizzi ta' pagamenti u negozji tal-kummerċ elettroniku. Il-klijenti ta' TruNarrative jibbenefikaw mill-aħħar Onboarding immexxi mill-AI,...

TruNarrative ħabbret sħubija ġdida ma' TrustID biex tintegra s-servizz ta' reviżjoni tad-dokumenti espert ta' dan tal-aħħar fil-pjattaforma tagħha. Il-klijenti ta’ TruNarrative jistgħu jibnu r-reviżjoni esperta ta’ TrustID fil-vjaġġi ta’ abbord tagħhom, biex jivverifikaw l-identità, jiskopru dokumentazzjoni frawdolenti u jiksbu l-għarfien li jeħtieġu biex jieħdu deċiżjonijiet infurmati dwar l-imbark. L-analiżi tad-dokumenti ta' TrustID se toqgħod fi ħdan l-AI ta' TruNarrative...

SEON ssieħbet mal-pjattaforma RegTech tar-Renju Unit, TruNarrative, li tippermetti lill-utenti ta' TruNarrative jisfruttaw id-dejta estensiva ta' SEON biex jieħdu deċiżjonijiet infurmati dwar l-imbark. Se tipprovdi wkoll lill-klijenti soluzzjoni biex tagħmel il-kummerċ sikur sempliċi, billi tgħaqqad id-dejta ta 'SEON mat-teknoloġija tad-deċiżjonijiet ta' TruNarrative. TruNarrative orkestra l-iskoperta tal-kriminalità finanzjarja, l-inkorporazzjoni tal-klijenti, il-monitoraġġ transazzjonali u l-proċessi ta’ konformità minn...

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…