TransparINT

Curated by Signal

Financial crime prevention & compliance tools

Compliance & Regulatory Technologytransparint.com

Overview

TransparINT is a web-based app providing adverse media data to Anti-Money Laundering(AML) and financial crime analysts through Machine Learning, Natural Language Processing, Predictive Analysis, and Data Mining. The data is looked through the web, news, blogs, social media and then combined, connected & linked with the proprietary database like sanction list, PEP list, Govt. watchlist, most wanted list, etc.

Key facts

Founded: 2013
Headquarters: Little Falls, United States
Stage: Sign up to view
Industry: Financial Technology
Sector: Compliance & Regulatory Technology

Business model

GTM channel: Sign up to view

Contact

Primary office: Sign up to view
Email: Sign up to view

More on Vanberra Signal

Members only

Business overviewCore metrics and financials People1 person Similar companies26 peers and competitors Deep AnalysisAI-generated strategic report

Competitors & similar companies

More Compliance & Regulatory Technology companies

C6 Intelligence Group
KYC/AML solutions and data service provider
Compliance & Regulatory TechnologyBasingstoke, United Kingdom
Pliance
KYC and AML solutions automating compliance and monitoring for businesses.
Compliance & Regulatory TechnologyStockholm, Sweden
Ai XPRT
KYC and AML solutions enhancing regulatory compliance for financial institutions.
Compliance & Regulatory TechnologyLondon, United Kingdom

+ 23 more similar companies on Signal

About TransparINT

What does TransparINT do?

Where is TransparINT headquartered?

TransparINT is headquartered in Little Falls, United States.

When was TransparINT founded?

TransparINT was founded in 2013.

Which sector is TransparINT in?

TransparINT operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are TransparINT's competitors?

Companies similar to TransparINT include C6 Intelligence Group, Pliance, and Ai XPRT.