Tag Archives: Adam Doyle

BetConstruct chooses TruNarrative to monitor network compliance

Supplier of global financial crime protection services TruNarrative has been selected as BetConstruct’s new compliance lead, strengthening its transaction monitoring capabilities. Under the terms of the new partnership, BetConstruct will be able to strengthen its onboarding, risk, fraud and responsible gambling procedures by integrating TruNarrative ‘single platform’ KYC solutions. The agreement will allow Vbet and other operator partners on the …

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Playtech selects TruNarrative as network compliance lead

FTSE gambling group Playtech Plc has strengthened its compliance and transactional monitoring capacities by integrating TruNarrative ‘single platform’ KYC solutions. The partnership will see Playtech B2C customers benefit from a single platform managing compliance provisions for age and ID verification, document validity, PEP, sanction screening, KYC referencing and further customer protections. In its update, Playtech management details that it has …

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Gamesys moves compliance disciplines to TruNarrative’s ‘single platform’

London-listed Gamesys Group (formerly JPJ Group Plc) has moved to strengthen its customer on-boarding capacity appointing TruNarrative as its ‘single platform’ compliance solution provider. The agreement sees Gamesys utilise TruNarrative’s all-in-one compliance solution across its digital portfolio, providing provisions for fraud detection, ID verification, behavioural monitoring, AML and KYC referencing. Updating stakeholders, Gamesys detailed the importance of managing compliance enforcements …

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