Tag: John Lord

LexisNexis Risk Solutions Has Acquired TruNarrative

by Joachim Bartels | Aug 25, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Insights, KYB - Know Your Business, KYC - Know Your Customer, LexisNexis Risk Solutions, Member News, Risk Management Solutions, Trends | 0 |

LexisNexis® Risk Solutions UK Limited, part of RELX, has acquired TruNarrative, which provides a...

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TruNarrative Appoints US General Manager to Capitalize on North American Growth

by Joachim Bartels | Jan 29, 2020 | ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Fraud Solutions, Identity, Identity Data Management, KYC - Know Your Customer, Onboarding Services, RegTech, TruNarrative, United Kingdom, United States | 0 |

Fast-growing RegTech accelerates US expansion with seasoned financial technology executive...

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TruNarrative Opens US Operations in Atlanta’s Transaction Alley

by Joachim Bartels | Nov 27, 2019 | ! Recent Member News, Breaking News, Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, The BIIA Network, TruNarrative, United Kingdom, United States | 0 |

TruNarrative, creator of leading platform for financial crime and compliance management, has...

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TruNarrative Provides Cutting-Edge Compliance Platform for Fintech Money Innovator Tally®

by Joachim Bartels | Aug 27, 2019 | ! Recent Member News, Compliance, KYC - Know Your Customer, Member News, Onboarding Services, The BIIA Network, TruNarrative, United Kingdom | 0 |

Financial crime and compliance software firm TruNarrative has been appointed by cutting-edge...

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TruNarrative and ArchOver Announce Partnership to Combat Financial Crime

by Joachim Bartels | Feb 18, 2019 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Compliance, Fraud Solutions, KYC - Know Your Customer, Lending Platforms, Lending Solutions, Member News, Onboarding Services, Peer to Peer Lending, Platforms / Workflow Tools, The BIIA Network, TruNarrative, United Kingdom | 0 |

ArchOver, a leading provider of P2P business lending, has chosen to work with TruNarrative, a...

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