Used daily by thousands of AML and Financial Crime professionals, TransparINT provides tools for delivering the largest real-time source of negative news and risk information.
TransparINT was created by financial crime compliance professionals with decades of hands-on experience. The platform evolved out of necessity, and in real world conditions. TransparINT is committed to providing solutions that protect your organization from unwanted risk.
Keith has spent the past 14 years working in and founding technology startups.
Veteran in the anti-money laundering industry, and has worked in the trenches for several of the world's largest financial institutions.
Built anti-money laundering, sanctions, and financial crimes compliance programs for 20 years.
System architect and lead developer. Solving IT problems for 25 years.
Former AML investigator and policy writer. Lawyer.
Computer science grad specializing in Software Engineering and Data Science.