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 investigative, anti-money laundering, and business professionals with a combined 40+ years of experience.
Company Details
- Founded
- -
- Address
- 150 Clove Road, Little Falls,new Jersey 07424,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- transparint.com
- Keywords
- Little Falls.
- HQ
- Little Falls, New Jersey
Transparint Questions
Transparint's website is transparint.com
Transparint's LinkedIn profile is https://www.linkedin.com/company/transparint-llc
Transparint's industry is
Financial Services
Transparint's top competitors are
Temple University Department Of Political Science,
Augmenta Prime,
Intermart, Inc.,
Aml Source,
Kunjan Collective Llc,
Meshkat Law, P.c.,
48 Ventures,
Binge Report,
Bsa Coalition,
Barter News Weekly.
Transparint's categories are Financial Services
Transparint's founding year is 2013
