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UK – TruNarrative announce Accountscore integration with partnership agreement

By -21年2020月XNUMX日

AccountScore is to integrate open banking connectors onto TruNarrative’s platform, enabling risk and compliance teams to integrate affordability scores to aid onboarding and monitoring of customers.

AccountScore currently provides their open banking APIs and platform to financial services companies, tenant reference agencies and telecommunications companies, allowing them to verify information such as customer salary amount, affordability and identity, a process that has historically involved the submission of paper documents and manual validity checks.

Open banking data is permissioned access to consumer or business banking data for the purposes of risk assessment, compliance and fraud detection. This helps regulated businesses such as lenders or gaming operators comply with their obligations for onboarding and transacting with their customers.

The partnership means TruNarrative customers now have access to the information they need to help affordability decisions in real time via the TruNarrative API.

检查开放银行数据可能意味着超额发放贷款或正确地向欠贷者提供信贷。 负担能力分数也是英国博彩委员会对游戏公司强制执行的一项关键要求,以确保对客户的关怀义务。

The TruNarrative platform delivers financial crime detection, customer onboarding and transaction monitoring to financial services, e-commerce businesses and gambling operators using a customisable decision engine and an App Store of over 50 third-party data providers and service integrations.

AccountScore的Open Banking数据将位于TruNarrative的AI驱动平台中,并可以通过TruNarrative App Store中的各种第三方验证数据源进行充实,从而为公司提供更完整的客户视图,有助于自动和手动决策。

Emma Steeley, CEO of AccountScore, commented: “We are proud to be joining forces with TruNarrative in order to enable them to deliver cutting-edge Open Banking solutions to their clients.

“From income verification and affordability, to source of funds and identity verification, our partnership delivers a solution that provides multiple sectors the opportunity to take full advantage of the UK’s Open Banking framework coupled with our market leading analytics.”

TruNarrative决策和工作流平台允许跨信贷参考机构,生物特征识别,地址,文档验证以及现在的Open Banking数据进行细粒度的决策。

Constantly changing regulatory environments and market conditions, such as those imposed by the current COVID-19 emergency, mean businesses need instant access to valuable data, and importantly, the ability to make quick changes to onboarding and monitoring processes.

通过TruNarrative使用AccountScore的Open Banking数据将有助于客户进行低摩擦的旅程,提高可视性并降低组织的运营成本。

Adam Doyle, Head of Gaming at TruNarrative, explained: “This is a relationship that I am truly excited about. As regulatory requirements shift increasingly towards the inclusion of affordability scoring, this partnership provides businesses with the much needed ability to monitor and protect customers throughout their entire lifecycle, whilst minimising impact on the customer experience.

“And importantly, in this unprecedented global situation, ensuring players aren’t stretching themselves in testing times is essential for continuing to provide a safe environment for users of online services.”

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