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.
View Top Employees from TransparINT| Website | http://transparint.com/ |
| Revenue | $2 million |
| Employees | 3 (1 on RocketReach) |
| Founded | 2013 |
| Address | 150 Clove Road, Little Falls, New Jersey 07424, US |
| Phone | (973) 251-9951 |
| Technologies |
JavaScript,
HTML,
PHP
+42 more
(view full list)
|
| Industry | Financial Services, Software Development & Design, Business/Productivity Software, Software, Financial Software |
| Web Rank | 3 Million |
| Keywords | Transparint, Pep List, Types Of Negative News About Firms, Negative News Screening Research Paper, Pep Database |
| SIC | SIC Code 737 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 51 Companies, NAICS Code 511 Companies, NAICS Code 5112 Companies |
Looking for a particular TransparINT employee's phone or email?
TransparINT Questions
The TransparINT annual revenue was $2 million in 2024.
1 people are employed at TransparINT.
TransparINT is based in Little Falls, New Jersey.
The NAICS codes for TransparINT are [51, 511, 5112].
The SIC codes for TransparINT are [737, 73].
Top TransparINT Employees
-
45+
Related Companies
