News and Resources

News & Events

Betting on America? My thoughts on the Sports Betting Landscape

 Adam is TruNarrative's Head of Gaming and a 10 year veteran of Identity and Financial Crime Management in the Gaming industry.This blog outlines his thoughts on the key factors for operators to consider when setting up Sports Betting in the…

News & Events

Brand Damage – A Fate Worse Than Revenue Loss

Dan Draz, M.S., CFEThis is Part 1 of the blog series: Fraud & Financial Crime in America, created by TruNarrative & Dan Draz.“It takes 20 years to build a reputation and five minutes to ruin it. If you think about…

News & Events

Coming to America: Q&A with TruNarrative CEO John Lord

 As a leading player in the digital revolution, America attracts a prodigious amount of financial crime.Ill-gotten dollars trickle down to the depths of the underworld, funding uglier crimes such as slavery, forced prostitution, and drug trafficking. That’s part of what inspired…

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Borgun selects TruNarrative for Merchant Onboarding and Lifecycle Management

Reykjavik May 2019 –   TruNarrative announce their latest partner, Borgun hf. an acquiring bank who offer payment processing across Europe and issuing in Iceland. Borgun hf. is formally recognised as one of Iceland’s strongest companies and has partnerships with leading card providers…

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TruNarrative & Omni Capital Retail Finance Announce Financial Crime Partnership

TruNarrative are proud to announce their latest partnership with Omni Capital Retail Finance, to provide enhanced real-time Financial Crime detection and prevention. Part of the Castle Trust group, Omni Capital Retail Finance are a leading UK provider of Point-of-Sale consumer credit.…

News & Events

Keeping Players Happy and Staying Compliant… The Hidden Customer Journey

 Adam is TruNarrative's Head of Gaming and a 10 year veteran of Identity Management in the Gaming industry.This blog outlines his thoughts on Gaming  Operators onboarding and verification process, and how there is a lot going on behind the scenes…

We Like Quick Decision - So Do Fraudsters

News & Events

Living for the moment…£46 Billion borrowed to fund new cars last year

 Carl worked for the Sytner Group for over a decade and was always one of those guys with an interest in Technology and how it could change the retail marketplace.Sytner is the UK’s leading retailer of prestige cars and the…

News & Events

TruNarrative appoints Adam Doyle as its new head of gaming

Global financial crime protection firm TruNarrative has strengthened its gambling and commercial team with the appointment of Adam Doyle as its new head of gaming. Having previously worked for identity management specialist GBG – leading the company’s gaming team for over six…

News & Events

Finding an IP needle in a fraudstack – using Cifas’ databases to track criminal networks and prevent fraud

    Carl worked for the Sytner Group for over a decade and was always one of those guys with an interest in Technology and how it could change the retail marketplace.Sytner is the UK’s leading retailer of prestige cars and the…

Cifas Leader In Fraud Prevention Logo

News & Events

Meet TruNarrative at the Cifas Annual Conference 2019

TruNarrative are attendingthe Cifas Annual Conference 2019. One of the biggest risks for criminals is collaboration across organisations. When businesses unite and share information it becomes harder for criminals to evade detection.  Meet us on the 18th of June to find out how the partnership…

News & Events

Meet TruNarrative at iGB Affiliate Conference in Amsterdam

TruNarrative's Head of Gaming Adam Doyle will be at the iGB Affiliate conference in Amsterdam on 16th-17th July.  iGBLive 2019 is coming up fast. Having been in this industry for nearly 10 years and having attended this event a number of…

News & Events

CX: Masking Fraud Prevention Mitigates Customer Friction

Dan Draz, M.S., CFEThis is Part 1 of the blog series: Fraud & Financial Crime in America, created by TruNarrative & Dan Draz.Dan Draz is an enterprise fraud risk management consultant, keynote speaker, industry trainer and published author.Fraud perpetrated by…