Welcome David Caruso!

Posted by & filed under Company.

We are very happy to announce that David Caruso has joined TransparINT as Chief Operating Officer. David comes with almost 20 years of industry experience, and has been at the forefront of the toughest issues in anti-money laundering compliance.  David’s prior positions include roles as Chief Compliance Officer of Riggs Bank and CEO of Dominion… Read more »

Shell Company Presentation

Posted by & filed under AML Presentations.

Recently the TransparINT team had the opportunity to give a presentation to AML groups at Standard Chartered Bank on the heightened risks involving shell companies. To highlight this complex topic, we used a case study involving well know nominee director Erik Vanagels to provide a real-world example on how to investigate these high risk entities. … Read more »

Do Not Make These Negative News Search String Mistakes

Posted by & filed under Negative News, Research & Investigation.

We’ve developed the TransparINT Platform to be the most comprehensive tool for quickly and systematically identifying adverse media and negative news. But we know that many departments still rely on search engines, such as Google, as the main tool to identify negative information.  While there are several reasons why this is not the best method,… Read more »