Danny Capossela

Compliance Executive at TruNarrative - Johns Creek, GA, US

Danny Capossela's Contact Details
HQ
203-887-1539
Location
Leeds, England, United Kingdom
Company
TruNarrative
Danny Capossela's Company Details
TruNarrative logo, TruNarrative contact details

TruNarrative

Johns Creek, GA, US • 50 - 99 Employees
Technology Consulting/Tech Services

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple.The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API.Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy. TruNarrative are based in Leeds, London and CardiffPlease contact us at info@trunarrative.com

Fraud Detection and Prevention Anti-Money Laundering (AML) Identity Verification Know Your Customer (KYC) API Management Application Fraud Transaction Fraud Machine Learning Global Consortium Secure Hosting Robotic Process Automation Open API PCI:DSS
Details about TruNarrative
Frequently Asked Questions about Danny Capossela
Danny Capossela currently works for TruNarrative.
Danny Capossela's role at TruNarrative is Compliance Executive.
Danny Capossela's email address is ***@trunarrative.com. To view Danny Capossela's full email address, please signup to ConnectPlex.
Danny Capossela works in the Technology Consulting/Tech Services industry.
Danny Capossela's colleagues at TruNarrative are Marc Temple, Haleema Ali, Shwe Rekulgi, Darren Clark, Amelia Ball, Bianca-Gabriela Toma, Edward Vaughan and others.
Danny Capossela's phone number is 203-887-1539
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