Ruja Ignatova – who was able to convince investors from around the world to reportedly part with a collective $4 billion, only to then disappear completely. Many will recall one of the more well-known scams involving OneCoin and its elusive founder – Dr. No one can deny the potential benefits of a standardised global currency and the transparency that the associated distributed ledger technology (DLT) could bring.īut, from the perspective of traditional financial services, there is undoubtedly a perceived greyer side to this world, with historic links to nefarious activity, as Marc Temple, Business Development Director at TruNarrative, explores. Some examples below…Ĭryptocurrency, as a viable transactional concept and its underlying value as a digital asset, has been on the rise for some time now.
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The AI engine pulls both raw data and signals building them into a fully normalised graph so that the platforms full decisioning capabilities can be deployed. The TruNarrative App Store delivers a catalogue of over 50+ third-party integrations, providing business and consumer data in over 100 territories with fraud & document biometrics in 180 territories.
Investment Advisors Execute checks and conduct ongoing monitoring….Estate Agents Remove client barriers during onboarding….
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Legal Firms Automate professional services client decisioning….Accountancy Firms Digitally manage Regulatory & Compliance checks….Ecommerce & Retail Execute remote and online transactions safely, friction-free.Gambling & Casinos Manage responsible gambling and gaming compliance.FinTech & Regtech Deliver next gen services backed by agile compliance.Banking & Credit Seamlessly automate financial crime management.Supplier Due Diligence Automate checks for supplier decisioning….Professional Services Onboarding Automate and simplify professional services client decisioning….Responsible Gambling Ensure affordability and protection for gaming customers….Lifecycle Management Unify onboarding, ongoing screening, and transaction monitoring….Transaction Monitoring Monitor behaviour and risk in real time for seamless transactions….B2C Onboarding Automate robust B2C decisioning for safe, fast onboarding….B2B Onboarding Automate complex B2B decisioning for safe, fast onboarding….Portal Pricing Buy pre-paid credit bundles for checks….Portal Simple, Best-Practice Workflow KYC & AML Checks Monitoring and decisioning of your customers clients, and suppliers.PEP & Sanctions Ensure due diligence doesn’t compromise your onboarding….Responsible Gambling Automatically monitor players’ transactions….Referral & Case Management Aggregate everything an agent needs to see….Virtual Agent Accelerate agent decisioning….Risk Scoring & Analytics Recognise changes in risk over the lifecycle….AI Decisioning Transform the speed and accuracy of decisioning….Transaction Monitoring Detect Money Laundering, Fraud and Financial Crime….KYC Safely onboard customers in seconds….
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KYB KYB compliance and verification made simple….AML Ensure AML compliance doesn’t compromise your customer experience….Network Fraud Detection Monitor customer applications and transactional behaviour.
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