TransparINT is a financial services startup founded in 2013 and headquartered in the United States. The company focuses on addressing AML compliance challenges with practical solutions. Its platform, used daily by thousands of AML and Financial Crime professionals, provides the largest real-time source of negative news and risk information, aimed at safeguarding organizations from unwanted risks. Founded by experienced financial crime compliance professionals, TransparINT has been developed out of necessity in real-world scenarios. The startup offers practical and effective solutions to everyday compliance challenges, which sets it apart in the market. Despite the lack of publicly available information on their recent investment activities and investors, TransparINT continues to play a crucial role in the financial services industry. With its strong focus on AML compliance and risk management, the startup remains an attractive prospect for potential investors seeking opportunities in this niche sector.
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