About Transparint, llc

About company

TransparINT was created to actually solve real day-to-day operational AML compliance problems. Used daily by thousands of AML and Financial Crime professionals, TransparINT provides tools for delivering the largest real-time source of negative news and risk information. TransparINT was created by financial crime compliance professionals with decades of hands-on experience. The platform evolved out of necessity, and in real world conditions. TransparINT is committed to providing solutions that protect your organization from unwanted risk.