Insights

Acquired by Formerly TransparINT was acquired by Steele Compliance Solutions in 2018, signaling a potential integration with larger compliance platforms and a channel for co-selling or partnership opportunities.

SMB Focus With a small team and revenue under one million, TransparINT presents a clinic-ready opportunity for mid-market financial institutions seeking scalable, AI-driven risk analytics without enterprise-scale complexity.

AI driven The company emphasizes AI-based predictive risk analysis across multiple data sources, aligning with banks and fintechs looking to strengthen know-your-customer, anti-money laundering, and transaction-monitoring capabilities.

Real time data A data-centric platform that mines web, news, and watchlists in real time suggests a value proposition for institutions needing timely risk signals and rapid alerting to reduce regulatory and operational risk.

Tech & ecosystem Current tech stack includes AWS and Python with a mix of tools like WordPress and HubSpot, indicating potential for integration services, cloud-hosted deployments, and tailored marketing/sales enablement for a security-conscious buyer base.

Similar companies to TransparINT

TransparINT Tech Stack

TransparINT uses 8 technology products and services including Amazon Web Services, WordPress, Mailchimp, and more. Explore TransparINT's tech stack below.

TransparINT's Email Address Formats

TransparINT uses at least 1 email format:
TransparINT Email FormatsExamplePercentage
First@transparint.comJohn@transparint.com
100%

Frequently Asked Questions

What is TransparINT's phone number?

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You can contact TransparINT's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is TransparINT's official website and social media links?

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TransparINT's official website is transparint.com and has social profiles on LinkedIn.

How much revenue does TransparINT generate?

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As of October 2026, TransparINT's annual revenue is estimated to be <$1M.

What is TransparINT's SIC code and NAICS code?

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TransparINT's SIC code is 7372 - Prepackaged Software and NAICS code is 52 - Finance and Insurance.

How many employees does TransparINT have currently?

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As of October 2026, TransparINT has approximately 3 employees across 1 continents, including North America. Key team members include : B. G. Explore TransparINT's employee directory with LeadIQ.

What industry does TransparINT belong to?

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TransparINT operates in the Financial Services industry.

What technology does TransparINT use?

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TransparINT's tech stack includes Amazon Web Services, WordPress, Mailchimp, jQuery, HubSpot, Python, Piwik and gunicorn.

What is TransparINT's email format?

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TransparINT's email format typically follows the pattern of First@transparint.com. Find more TransparINT email formats with LeadIQ.

When was TransparINT founded?

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TransparINT was founded in 2013.
TransparINT logo

TransparINT

Financial ServicesNew Jersey, United States2-10 Employees

TransparINT operates in the financial services sector, offering a unified platform that helps financial institutions surface risk-relevant information. Its data-centric approach aggregates large-scale, real-time data from diverse sources, including web content, news, and watchlists, to support predictive risk analysis. The company is based in Little Falls, New Jersey, and operates with a compact team. 

Founded by professionals with backgrounds in investigative work, anti-money laundering, and business, TransparINT combines decades of experience to address risk identification challenges. In 2018, the company was acquired by Steele Compliance Solutions, a development noted in industry coverage. The organization focuses on providing data-driven insights to financial institutions seeking to identify and mitigate risk.

Section iconCompany Overview

Phone number
SIC Code
7372 - Prepackaged Software
NAICS Code
52 - Finance and Insurance
Founded
2013
Employees
2-10

Section iconFunding & Financials

  • <$1M

    TransparINT's revenue is estimated to be in the range of <$1M

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