TransparINT, LLC

TransparINT, LLC is a company specializing in risk intelligence and compliance solutions, utilizing advanced AI technology to help organizations manage third-party risks effectively. Founded in 2013, TransparINT, LLC is based in Little Falls, US. The company focuses on providing compliance and risk management solutions. In June 2018, Steele Compliance Solutions, a portfolio company of Bregal Sagemount, acquired TransparINT, LLC.

The specific financial terms of the deal were not disclosed. TransparINT offers a suite of products centered around risk intelligence, compliance, and third-party management. Its flagship solution, the Risk Intelligence Data platform, leverages patented AI technology to provide real-time monitoring and adverse media search capabilities, aiding organizations in identifying potential risks associated with customers, vendors, and third-party entities. This platform utilizes data from over 5 million sources in more than 160 countries and serves a varied client base including large banks and corporate enterprises, facilitating compliance with anti-bribery, anti-corruption, and anti-money laundering regulations across North America, Europe, and Asia-Pacific regions.

TransparINT generates revenue through a subscription-based model tied to its risk management and compliance products. Clients typically enter into annual contracts to access offerings like the Risk Intelligence Data platform, Policy Manager, and Third-Party Manager. These B2B solutions cater to financial institutions and corporations requiring robust compliance frameworks. Pricing is based on tiered service levels that reflect clients' operational needs, with potential for customized services, ensuring continuous access to essential real-time data and analytics.

TransparINT plans to leverage its acquisition by Steele Compliance Solutions to enhance product offerings and expand its market reach. Although specific upcoming products have not been detailed, the company's strategy focuses on increasing its presence in global markets. The acquisition deal in June 2018 is expected to aid in this initiative by fostering collaboration and resource sharing, although no specific release dates for new products or targeted geographic regions have been officially announced.