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.
Looking for a particular TransparINT employee's phone or email?
TransparINT Questions
The TransparINT annual revenue was $2 million in 2026.
1 people are employed at TransparINT.
TransparINT is based in Little Falls, New Jersey.
The NAICS codes for TransparINT are [5112, 511, 51].
The SIC codes for TransparINT are [737, 73].
Top TransparINT Employees
-
Chris Curvey
Lead Developer at TransparINT
West Orange, NJ, US25+
Related Companies
