MoneeMint chooses TruNarrative platform for onboarding and transaction monitoring


TruNarrative are proud to announce their latest partnership with the  UK’s first ethical digital banking platform, MoneeMint to provide their market leading customer  onboarding and transaction monitoring solution.  

MoneeMint is a London based FinTech with a focus on providing socially responsible finance to millennials in the UK and Europe. 

Aiming to be Europe’s first ethical digital bank, MoneeMint will provide their customers with  transparent, fair mobile banking, through a digital-first experience. 

Initially delivering range of prepaid products and services, MoneeMint’s relationship with Railsbank  allows them to issue pre-paid Mastercard, providing a digital pre-paid account, international money  transfer services and many more products that MoneeMint will launch in the future. 

The TruNarrative platform will enable MoneeMint to deliver a smooth and compliant onboarding  and transactional risk strategy. 

Multiple challenger banks, FinTechs and payment services providers trust TruNarrative technology to  quickly & compliantly bring their services to market, deliver customer onboarding and prevent  financial crime.  

With the goal of delivering a market leading digital experience for their customers, MoneeMint went  to market for a solution that allowed them to seamlessly onboard, monitor and transact with their  customers.  

TruNarrative will deliver MoneeMint access to a full suite of customer onboarding and verification  technology, including automated; identity verification, fraud prevention and ongoing risk  monitoring. 

Within the TruNarrative platform’s no-code interface, MoneeMint will be able to adapt its  onboarding and transactional risk monitoring strategies to quickly react to market, regulatory & fraud trend changes, mitigating risk and streamlining its customer’s experience. 

TruNarrative will also provide MoneeMint with customer behaviour and transactional monitoring,  delivering visibility over every transaction & interaction; giving MoneeMint the ability to efficiently  make customer acquisition and business risk decisions. 

Through the TruNarrative platform, MoneeMint will gain access to a full case management system  for manual review and referrals. Providing a single view of each customer whilst facilitating  customer acquisition and relieving pressure on referral management teams.

“It is fantastic to work with another ethical finance provider. Our partnership with MoneeMint demonstrates TruNarratives commitment to helping organisations of all sizes protect their business  and their customers from financial crime, whilst remaining compliant and delivering a world class  customer experience.” John Lord, CEO of TruNarrative “We are looking forward to helping them continue to grow and become one of the UK’s most innovative banks.” 

“I am delighted to be working with industry leaders TruNarrative to provide us with a  comprehensive transaction monitoring and screening service to enable us to combat fraud and  ensure that our customers money is kept safe.” Hassan Waqar, CEO of MoneeMint “We look  forward working with TruNarrative as we launch and grow MoneeMint to be the world’s  greatest bank.”

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