Company profile: TransparINT
1.1 - Company Overview
Company description
- Provider of a unified AML risk intelligence platform for financial institutions, delivering real-time negative news/adverse media, watchlist/sanctions/embargo screening across over 1,400 lists, PEPs, state-owned enterprise data, and beneficial ownership mapping. Uses machine learning to reduce false positives, assign relevancy scores, and enhance compliance and CDD/KYC.
Products and services
- Risk Intelligence Data: A real-time platform delivering the largest source of negative news and risk information, leveraging machine learning to reduce false positives and strengthen AML compliance systems
- Watchlists / Sanctions: A real-time-updated screening product that checks against over 1,400 watchlists, sanctions, and embargo lists to support day-to-day operational AML compliance decisions
- Adverse Media / Negative News: A machine-learning-driven search and monitoring system offering real-time coverage of negative news, assigning relevancy scores to results to surface risk-relevant information efficiently.
Key contacts
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Financial details
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1.2 - Competitors and similar companies to TransparINT
Lexsi
HQ: France
Website
- Description: Provider of high-end auditing, consulting, incident response and training services in the field of IT security to more than 400 active customers.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Mimecast
HQ: United Kingdom
Website
- Description: Provider of a SaaS-based email management platform that enables companies to administer and manage business communications and data, reducing risks users face from email and helping lower the cost and complexity of protecting users.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Encentuate
HQ: United States
Website
- Description: Provider of identity and access management solutions, including enterprise single sign-on, strong authentication, session management, workflow automation, and centralized administration and audit, delivered without requiring changes to existing IT infrastructure; also offers the Encentuate iTag system.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Elemental Security
HQ: United States
Website
- Description: Provider of enterprise policy and risk management solutions in the United States, offering the Elemental Security Platform (ESP) for compliance automation and enforcement across cloud, on-premise, hybrid, and hosted environments, plus forensic analysis, enterprise risk governance, compliance trending, audit trails, and cross-platform policy implementation.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Elemental Security company profile →
Sevco Security
HQ: United States
Website
- Description: Provider of a unified asset intelligence platform for IT asset visibility and cybersecurity, addressing the extended attack surface and creating a trusted repository of devices, users, and applications. Delivers cloud-native cyber asset and risk management; real-time asset inventory integrated with existing IT and security tools; exposure management; automated remediation and validation; and analytics/reporting to track MTTR.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Sevco Security company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for TransparINT
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to TransparINT
2.2 - Growth funds investing in similar companies to TransparINT
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4 - Top valuation comps for TransparINT
4.2 - Public trading comparable groups for TransparINT
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