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 »

Welcome to the TransparINT Blog!

Posted by & filed under Company.

Over the last two years we have been dedicated to providing AML and financial crime compliance tools to address the needs of modern compliance officers. We will be continuing with that goal by using this blog to communicate company and product updates, as well as commentary on new developments in our industry. Stay tuned for… Read more »