TruNarrative
TruNarrative

TruNarrative

Provides a unified platform for identity verification, risk assessment, and compliance management.

About

TruNarrative offers a comprehensive platform designed to streamline identity verification, fraud detection, and regulatory compliance for businesses. Their solution aggregates data from multiple sources to provide real-time risk assessments, enabling organizations to onboard customers securely and efficiently.

Key facts

At-a-glance profile data

Website
risk.lexisnexis.co.uk
Headquarters
Leeds, United Kingdom
Founded
2016
Employees
9,932
Total funding
$42M (Series B)
Business model
B2B
Tags
Identity Verification
Fraud Detection
Compliance
RegTech
KYC

Funding rounds

Funding rounds raised by TruNarrative
DateRoundAmountLead investors
18 Jan 2022Series B$20MSmedvig Capital
1 Mar 2021Series A$10MAlbionVC
21 Jul 2020Series A$12MOctopus Ventures

Tech stack

Detected on risk.lexisnexis.co.uk, last scanned 25 Sept 2026. Run your own scan

Backend
ASP.NET
CDN
Cloudflare
Cookie consent
OneTrust
Comments
(4)
5 positive0 mixed0 negative
Reddit
r/u/Levigilantfru/LevigilantfrJan 10, 2020Positive

“Mercury FX implémente la plateforme TruNarrative RegTech.”

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Reddit
r/BankingInfou/sa007sammySep 3, 2019Positive

“Tally picks TruNarrative for onboarding and ID verification. Alternative physical asset account Tally has chosen TruNarrative ’s unified platform solution for its customer onboarding and identity verification processes, reports Jane Connoll…”

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Reddit
r/BankingInfou/sa007sammyJul 24, 2019Positive

“Omni chooses TruNarrative to combat financial crime. Omni Capital Retail Finance has chosen TruNarrative to provide real-time financial crime detection and prevention technology, reports Jane Connolly .”

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Reddit
r/BankingInfou/sa007sammyJul 22, 2019Positive

“Borgun adopts TruNarrative MLM platform. Icelandic acquiring bank, Borgun hf, looks to cut client onboarding time and bolster its financial crime strategy with a new platform from TruNarrative , reports Jane Connolly .”

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Frequently asked

How much funding has TruNarrative raised?

TruNarrative has raised a total of $42M in funding. The most recent round on record is Series B.

How many employees does TruNarrative have?

TruNarrative has approximately 9,932 people on record.