TransparINT Email Format
Financial ServicesNew Jersey, United States2-10 Employees
TransparINT operates in the financial services sector, offering a unified platform that helps financial institutions surface risk-relevant information. Its data-centric approach aggregates large-scale, real-time data from diverse sources, including web content, news, and watchlists, to support predictive risk analysis. The company is based in Little Falls, New Jersey, and operates with a compact team. Founded by professionals with backgrounds in investigative work, anti-money laundering, and business, TransparINT combines decades of experience to address risk identification challenges. In 2018, the company was acquired by Steele Compliance Solutions, a development noted in industry coverage. The organization focuses on providing data-driven insights to financial institutions seeking to identify and mitigate risk.