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Tag Archives: TruPripoved

UK – TruNarrative prevzel LexisNexis

TruNarrative je kupil LexisNexis Risk Solutions UK za nerazkrito vsoto. Podjetje Leeds, ki zagotavlja platformo v oblaku za odkrivanje in preprečevanje finančnega kriminala in goljufij, bo postalo del skupine poslovnih storitev LexisNexis Risk Solutions. Matična družba je del skupine RELX s 43 milijardami funtov prometa s sedežem v ZDA, ki zaposluje ...

UK – SlotsMillion sodeluje s platformo odgovornega igranja iger na srečo in skladnosti TruNarrative

TruNarrative je sodeloval z operaterjem SlotsMillion, da bi izboljšal njihovo splošno vključitev, skladnost in varnejše postopke iger na srečo, kot del svoje zaveze, da svojim igralcem zagotovi varno, zanesljivo in odgovorno igralno okolje. Platforma TruNarrative operaterjem omogoča orkestracijo poznavanja vaše stranke (KYC), preprečevanje pranja denarja (AML), spremljanje vedenja, preverjanje dokumentov, odkrivanje goljufij, kredit in cenovno dostopnost ...

UK – TruNarrative praznuje triletnico finančnega kriminala in platforme odločanja s preimenovanjem

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…

The Netherlands – Holland Casino chooses TruNarrative platform for upcoming online transition

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,…

UK – The Tote in TruNarrative sodelujeta pri izboljšanju zaščite igralcev z ocenami cenovne dostopnosti

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,…

UK – TruNarrative lansira nov izdelek za preverjanje identitete in AML

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,…

UK – TruNarrative integrates TrustID document review services into platform

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…

UK – TruNarrative izboljšuje rešitve za preprečevanje goljufij z razširjenim partnerstvom SEON

SEON je sodeloval s platformo RegTech v Združenem kraljestvu, TruNarrative, kar uporabnikom TruNarrative omogoča, da izkoristijo obsežne podatke SEON za sprejemanje informiranih odločitev o vključitvi. Prav tako bo strankam zagotovil rešitev za preprosto varno poslovanje, ki združuje podatke SEON s tehnologijo odločanja TruNarrative. TruNarrative orkestrira odkrivanje finančnega kriminala, vključevanje strank, spremljanje transakcij in procese skladnosti iz enega samega ...

Združeno kraljestvo – Argyll Entertainment sodeluje s TruNarrative za zagotavljanje ocen cenovne dostopnosti

TruNarrative je sodeloval z operaterjem Argyll Entertainment, da bi izboljšal njihovo splošno vključitev, skladnost in varnejše postopke iger na srečo, kot del njihove zaveze, da svojim strankam zagotovi varno, zanesljivo in odgovorno igralno okolje v skladu z najnovejšimi smernicami UKGC. Phil Bell, komercialni direktor pri Argyll Entertainment, je dejal: "Zelo smo veseli, da delamo ...