TransparINT, Inc. provides a Software-as-a-Service (SaaS) intelligence and risk management platform for enterprise clients. The platform aggregates and analyzes data from numerous sources to facilitate critical compliance processes, including Know Your Customer (KYC), Anti-Money Laundering (AML) screening, enhanced due diligence (EDD), and third-party risk management. The company's mission is to offer a unified, comprehensive solution that helps organizations mitigate risks, ensure regulatory compliance, and conduct thorough investigations efficiently.

Founded in

United States