Founded by experts in financial compliance, AML, and artificial intelligence, transparing is a London-based FinTech and RegTech firm. The company's mission is to foster a transparent and secure financial ecosystem by leveraging AI to combat financial crime. Their core services include AI-driven transaction monitoring to detect money laundering and terrorist financing, comprehensive KYC/KYB solutions for customer onboarding and identity verification, and access to global sanctions and adverse media data streams for ongoing risk management.

Founded in

Switzerland