Steele Compliance Solutions Inc, a portfolio company of Bregal Sagemount, has acquired TransparINT. Financial terms weren’t announced. TransparINT, of Little Falls, New Jersey, provides an ...

Steele Compliance Solutions on June 25 announced its acquisition of TransparINT, a technology company harnessing artificial intelligence (AI) to provide the next generation of compliance tools.

By adding Transparint’s negative news content to NICE Actimize's AML solutions, financial services organizations can complete KYC/CDD/EDD reviews and AML investigations faster and more ...

Published Aug 26, 2019 6:30AM EDT Partnering with the X-Sight Marketplace, Steele’s Transparint AI-driven screening tools deliver robust solutions to manage AML compliance risk ...

TransparINT’s proprietary AI engine harnesses over 5 million sources to compile risk records on over 43 million entities and individuals across 120 countries. As the most comprehensive risk ...