TransparINT Information

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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.

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	+1 973-251-9951
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	Data Analytics, Financial Risk Management, Predictive Analytics, Data Mining, Risk Intelligence Platform, Big Data Solutions, Regulatory Compliance, Real Time Data, Unified Platform, Fraud Detection, Aml Compliance, Risk Solutions, Risk Assessment, Financial Crime, Kyc Compliance, Information Security, Due Diligence, Sanctions Screening, Watchlist Screening
Competitors	Sprinklr, Meltwater, Cision, Talkwalker, Mention, NetBase Quid®, Gretel.ai, Hive9, an Uptempo company, Sysomos Expion, BuzzSumo +38 more (view full list)
SIC	SIC Code 73 Companies, SIC Code 737 Companies
NAICS	NAICS Code 511 Companies, NAICS Code 5112 Companies, NAICS Code 51 Companies

TransparINT Questions

What is the annual revenue of TransparINT?

The TransparINT annual revenue was $2 million in 2026.

How many people are employed at TransparINT?

1 people are employed at TransparINT.

Where is TransparINT based?

TransparINT is based in Little Falls, New Jersey.

What is the NAICS code for TransparINT?

The NAICS codes for TransparINT are [511, 5112, 51].

What is the SIC code for TransparINT?

The SIC codes for TransparINT are [73, 737].

Top TransparINT Employees

Chris Curvey

Lead Developer at TransparINT

West Orange, NJ, US
3
- gmail.com
- chriscurvey.com
- transparint.com
5+
- +1 201-825-XXXX
- +1 862-252-XXXX
- +1 301-946-XXXX
- +1 617-877-XXXX
- +1 617-424-XXXX
- +1 617-923-XXXX

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