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TransparINT logo — company profile

TransparINT

Founded 2013 United States Little Falls, United States 2-10 employees Financial Services

General Information

Company Name TransparINT
Founded Year 2013
Location United States Little Falls, United States +1
Employees 2-10
Industries Financial Services
Social

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About TransparINT

TransparINT is a financial services startup founded in 2013 and headquartered in the United States. The company focuses on addressing AML compliance challenges with practical solutions. Its platform, used daily by thousands of AML and Financial Crime professionals, provides the largest real-time source of negative news and risk information, aimed at safeguarding organizations from unwanted risks. Founded by experienced financial crime compliance professionals, TransparINT has been developed out of necessity in real-world scenarios. The startup offers practical and effective solutions to everyday compliance challenges, which sets it apart in the market. Despite the lack of publicly available information on their recent investment activities and investors, TransparINT continues to play a crucial role in the financial services industry. With its strong focus on AML compliance and risk management, the startup remains an attractive prospect for potential investors seeking opportunities in this niche sector.

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TransparINT Alternatives & Competitors

TransparINT vs
Green Shield Risk Solutions
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TransparINT vs
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TransparINT vs
OnRamp Risk LLC
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FAQ About TransparINT

TransparINT provides financial institutions with a unified platform to identify risk relevant information. Our data-centric approach utilizes large-scale, real-time mining of multiple sources; web, news, watchlists, etc, to perform predictive risk analysis. TransparINT was founded by investigativ...
TransparINT was founded in 2013.
TransparINT is headquartered in Little Falls, United States.
TransparINT operates in the following industries: Financial Services.
TransparINT has approximately 2-10 employees.
Top alternatives and competitors to TransparINT include Green Shield Risk Solutions, Lowers Risk Group, OnRamp Risk LLC, GRC World Forums, ThreatInformer. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
TransparINT and Green Shield Risk Solutions are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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