Financial Transparency is a regulatory technology (RegTech) company that develops and provides advanced software solutions to help financial institutions meet their compliance obligations. The company's core mission is to streamline and automate the client onboarding, verification, and monitoring processes. By leveraging AI and data analytics, their platform assists banks, brokers, and fintech companies in performing robust KYC/AML checks, reducing fraud, and ensuring adherence to global regulatory standards.

Founded in

United States