Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance

TransparINT

Profile:

TransparINT is a full service technology company focused on providing the next generation of financial crimes compliance tools. TransparINT provides financial institutions with a unified platform to identify risk relevant information. Its data-centric approach utilizes large-scale, real-time mining of multiple sources; web, news, watchlists, etc, to perform predictive risk analysis.

Primary activity and other services:

Client and Counterparty Identification

Location(s):

Little Falls, USA

Website:

http://transparint.com/

 

 

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