Trunarrative
Trunarrative, operating as RiskNarrative within LexisNexis Risk Solutions (RELX), provides a no-code risk orchestration platform for fraud prevention, AML compliance, KYC, and transaction monitoring, serving banks, fintechs, gaming, e-commerce, crypto, insurance, and corporate clients globally.
- Company typePrivate
- Founded2016
- HeadquartersLeeds, United Kingdom
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Trunarrative does
Trunarrative is a UK-based risk and financial crime management technology company, founded in 2016 and headquartered in Leeds. Following acquisition by LexisNexis Risk Solutions (a subsidiary of RELX), the company operates under the RiskNarrative brand and product name within LexisNexis Risk Solutions UK Limited. Its core product, the RiskNarrative Platform, is a unified, no-code orchestration solution that combines fraud detection, anti-money laundering, compliance, and risk management across the entire customer lifecycle, with drag-and-drop configuration, natural-language rule authoring, and Machine Learning built in from the ground up. The platform integrates with more than 50 third-party business and consumer data sources through a Data Cloud App Store, as well as proprietary LexisNexis assets including Bridger Insight XG (trusted by 4,000+ customers in 64 countries), WorldCompliance Data (covering approximately 6 million global risk profiles), and the Firco Entity Resolution Filter.
The platform serves banks, fintechs, gaming operators, e-commerce businesses, cryptocurrency platforms, corporations, insurers, and life and pensions providers with use cases spanning B2B and B2C onboarding, transaction monitoring, supplier due diligence, KYC/KYB, responsible gambling affordability checks, and claims fraud detection. A single RESTful API integration provides access to the full orchestration stack, enabling a path to live within days rather than months compared to incumbent providers. The proprietary Unified Score aggregates intelligence from multiple third-party services into a single risk assessment, while persistent risk scoring operates at the account, customer, and transactional levels. Computer vision handles document and biometric verification, and natural-language processing enables business users to write rules without programming.
Revenue is generated through enterprise SaaS subscriptions combined with usage-based pricing tied to transaction volumes, API calls, and data source integrations. Distribution is via direct enterprise field sales targeting large financial institutions and corporations, supplemented by inside sales for mid-market buyers, all delivered through LexisNexis Risk Solutions' global sales organization. Pricing is quote-based and not publicly disclosed, with annual billing cadence. The customer base spans multiple verticals with named enterprise adopters including Novuna (financial services) and CoinList (cryptoasset compliance), plus an anonymized payments firm reporting a 50% uplift in new account openings.
Trunarrative firmographics
Firmographics- Name
- Trunarrative
- Legal name
- LexisNexis Risk Solutions UK Limited
- Website
- https://trunarrative.com
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Trunarrative, operating as RiskNarrative within LexisNexis Risk Solutions (RELX), provides a no-code risk orchestration platform for fraud prevention, AML compliance, KYC, and transaction monitoring, serving banks, fintechs, gaming, e-commerce, crypto, insurance, and corporate clients globally.
- Ownership category
- akta.pro rank
Trunarrative industry classification
Industry- Product category
- Financial Crime & Compliance Software
- NAICS
- Activities Related to Credit Intermediation (5223), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- AML/CTF Transaction Monitoring & Case Management (FSAGAFAC)
- akta.pro secondary industries
- Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk) (FSAPAJAF), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI), Reporting Reconciliation & Exception Management Utilities (FSAFAJAI)
Keywords
Where Trunarrative is headquartered
LocationHeadquarters
- HQ city
- Leeds
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
Trunarrative business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations
Revenue model
- Platform Subscription: SaaS-based platform subscription model for access to the RiskNarrative orchestration platform. Pricing based on transaction volumes, API calls, and data source integrations.
- Usage-based Pricing: Transaction and API usage-based pricing model. Organizations pay based on volume of verifications, checks, and risk scoring evaluations performed on the platform.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Custom enterprise pricing based on usage and requirements |
Go-to-market motion1 record
Distribution channels2 records
Marketing channels6 records
Trunarrative product offering
Product offeringCore offering
Trunarrative provides the RiskNarrative Platform, a cloud-based, no-code financial crime lifecycle management solution that orchestrates fraud detection, anti-money laundering, compliance, and risk management across the entire customer lifecycle. The platform integrates 50+ third-party business and consumer data sources through a single API, combining identity verification, persistent risk scoring, document capture, biometric verification, AML screening, and case management for regulated industries.
Product overview
The RiskNarrative Platform is a unified, no-code financial crime lifecycle management platform offered by LexisNexis Risk Solutions. The core RiskNarrative Platform orchestrates fraud detection, AML, compliance, and risk management through a single solution with drag-and-drop configuration and Machine Learning capabilities. It integrates with companion products including LexisNexis Compliance Lens for AML screening, LexisNexis WorldCompliance Data for global watchlist content, and LexisNexis Bridger Insight XG for entity screening. The platform provides a Data Cloud App Store with access to 50+ third-party business and consumer data sources and supports B2B onboarding, B2C onboarding, transaction monitoring, responsible gambling, supplier due diligence, and lifecycle management use cases.
Differentiator
Problem solved
Functional benefit
Brands
- RiskNarrative Platform: A unified anti-money laundering, fraud, compliance and risk management platform for orchestrating financial crime lifecycle management with no-code configuration.
- LexisNexis Compliance Lens
Products and services
- RiskNarrative Platform A unified, no-code financial crime lifecycle management platform that combines fraud detection, anti-money laundering, compliance, and risk management across the entire customer lifecycle. Sold to financial institutions, fintechs, gaming operators, e-commerce businesses, crypto firms, and corporations through direct enterprise sales.
- LexisNexis Compliance Lens AML risk screening solution that brings together world-class data, cutting-edge matching technology, and a next-generation multi-layered filtering process for financial crime prevention.
- LexisNexis WorldCompliance Data Award-winning financial crime and watchlist content accessing approximately 6 million global risk profiles for sanctions, PEP, and adverse media screening.
- LexisNexis Bridger Insight XG Search core filter trusted by over 4,000 customers in 64 countries, including many of the world's largest banks and 80% of Fortune 500, reducing complexity and boosting efficiency of ongoing monitoring processes.
Quantifiable outcome
- 50% uplift in new account openings
- +3 more outcomes
Companies that use Trunarrative
Customer profileNamed customers3 records
Segments8 records
Ideal customer profiles1 record
Trunarrative technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration7 records
AI capability9 records
Feature10 records
Trunarrative partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core.
- Third-Party Data Source ProviderscoreIntegrated third-party business and consumer data sources accessible through the RiskNarrative Data Cloud App Store. Platform integrates 50+ data sources for customer verification, fraud screening, and risk assessment. These integrations allow drag-and-drop deployment of external services into customer journeys.
- LexisNexis Bridger Insight XGcoreCore screening technology integrated into the RiskNarrative platform. Search core trusted by over 4,000 customers in 64 countries including many of the world's largest banks and 80% of Fortune 500. Reduces complexity and boosts efficiency of ongoing monitoring processes.
- LexisNexis WorldCompliance DatacoreAward-winning financial crime and watchlist content integrated into the platform, accessing around 6 million global risk profiles for comprehensive screening and compliance.
Scale indicators4 records
Recent moves6 records
Expansion highlights6 records
Trunarrative competitors and assessment
Company assessmentDirect peers
- SAS: SAS Anti-Money Laundering and SAS Fraud Management compete head-to-head in enterprise financial crime platforms used by global banks. Comparable in breadth (AML + fraud + investigation), but typically requires heavier implementation than RiskNarrative.
- ComplyAdvantage: AI-driven AML, KYC, and sanctions screening platform serving banks, fintechs, and crypto firms. Closely comparable to RiskNarrative's Compliance Lens / WorldCompliance capabilities, with similar emphasis on crypto compliance.
- Feedzai: Cloud-native financial crime and AML platform serving retail banks, fintechs, and payments firms. Directly comparable to RiskNarrative's orchestration and risk-scoring proposition, with similar mid-market / enterprise sales motion and stronger AI-marketing positioning.
- FICO: Provides enterprise fraud, AML, and compliance analytics through FICO Falcon and Siron platforms. Closely comparable in targeting banks and fintechs for real-time risk decisioning, though FICO's offerings are more deeply embedded in card-network and scoring workflows.
- Featurespace: Behavioral analytics fraud and AML platform founded in the UK, competing directly with RiskNarrative in payments and banking fraud prevention. Comparable enterprise sales motion and regulatory focus, particularly strong in card and payments fraud.
- NICE Actimize: Long-standing enterprise leader in AML, fraud, and financial crime compliance orchestration. Directly comparable as a holistic financial-crime lifecycle platform sold to large banks and financial institutions, but with much greater scale and a heavier IT-deployment footprint than RiskNarrative's no-code approach.
Emerging players
- Onfido: AI-based digital identity verification provider covering document and biometric checks used in onboarding and KYC. Comparable in the identity/document/biometric layer of RiskNarrative, but does not offer broader AML orchestration or transaction monitoring.
- Jumio: Identity verification, KYC, and AML screening provider used by financial services, crypto, and e-commerce clients. Comparable to Trunarrative's document capture, biometric, and crypto-onboarding use cases, though without unified orchestration.
- Alloy: Identity decisioning and AML/KYC orchestration platform serving primarily US fintechs and banks. Comparable orchestration model and single-API philosophy, though smaller and more US-focused than Trunarrative's UK-rooted, multi-vertical approach.
- ThetaRay: AI-driven AML and transaction monitoring platform with strong positioning in cross-border payments and crypto compliance. Comparable to Trunarrative in anomaly detection and crypto segment focus, though more specialized than full lifecycle orchestration.
Market position
Strengths5 records
Weaknesses4 records
Competitive moat6 records
Key risks5 records
Key highlights6 records
Customer concentration
Trunarrative social profiles
Digital presenceTrunarrative financial estimates
Financial estimateRevenue estimate
Valuation estimate
Trunarrative leadership team
Management profileNumber of profiles
Profiles3 records
Trunarrative funding detail
Funding detailFunding overview
Funding rounds2 records
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Trunarrative M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Trunarrative
What does Trunarrative do?
Trunarrative provides the RiskNarrative Platform, a cloud-based, no-code financial crime lifecycle management solution that orchestrates fraud detection, anti-money laundering, compliance, and risk management across the entire customer lifecycle. The platform integrates 50+ third-party business and consumer data sources through a single API, combining identity verification, persistent risk scoring, document capture, biometric verification, AML screening, and case management for regulated industries.
Is Trunarrative a public or private company?
Trunarrative is a private company. It is classified as corporate owned and is currently operating.
When was Trunarrative founded?
Trunarrative was founded in 2016. It employs 51 to 100 people.
Where is Trunarrative based?
Trunarrative is headquartered in Leeds, United Kingdom, in the Europe region.
How does Trunarrative make money?
Two revenue lines are on record. Platform Subscription is the primary driver. The others are usage-based Pricing.
Who are Trunarrative's main competitors?
Direct peers on record are SAS, ComplyAdvantage, Feedzai, FICO, Featurespace and NICE Actimize. Emerging players are Onfido, Jumio, Alloy and ThetaRay.
Does Trunarrative have an API?
Yes. The RiskNarrative Platform provides a RESTful Application Program Interface (API) for integration. Only ONE integration is required to use the RiskNarrative Platform, enabling rapid integration with a path to live within days. The easy and intuitive Restful API allows integration with third-party data sources and services. Software Developer Toolkits (SDKs) are also available for document capture and biometric verification within customer journeys. Developer documentation is at risk.lexisnexis.co.uk/products/risknarrative.
What industry is Trunarrative in?
Trunarrative's product category is Financial Crime & Compliance Software. Its primary akta.pro industry code is FSAGAFAC, AML/CTF Transaction Monitoring & Case Management, with a secondary code of FSAPAJAF, Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk). Its NAICS code is 5223 and its SIC code is 6199.