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Meet the 2022 class of honorees in CBJ’s 40 Under 40 awards program

Meet the 2022 class of honorees in CBJ’s 40 Under 40 awards program

by PRESS RELEASE | Apr 13, 2022 | Press

With hundreds of people moving into the Charlotte metro every week, the region’s workforce is growing rapidly. Many of those flocking to the area are young professionals, who bring their energy and talent to the companies they work for as well as the community...
Tresata Partners with OpenCorporates in the Fight Against Financial Crime

Tresata Partners with OpenCorporates in the Fight Against Financial Crime

by tresata | Nov 30, 2021 | Press

Tresata’s AI platform integrates global company data from OpenCorporates to expose bad actors and actualize potential nth degree party risk. November 30, 2021 – Tresata and OpenCorporates announced today a global partnership that will transform the way white-collar...
Big Data Shines a Light on Bad Actors, But Shadows Remain

Big Data Shines a Light on Bad Actors, But Shadows Remain

by tresata | Oct 8, 2021 | Press

Local unicorn doubles down on growth as it launches product, eyes international expansion

Local unicorn doubles down on growth as it launches product, eyes international expansion

by tresata | Sep 29, 2021 | Press

Tresata Announces the Beginning of the End of Financial Crime With Free Service,  BADaaS

Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS

by tresata | Sep 8, 2021 | Press

Bad Actor Discovery as a Service (BADaaS) is the first AI-powered service that uses publicly available data on financial crime to reveal hidden connections Charlotte, NC – September 8, 2021 – Tresata announced today the launch of its Regtech Cloud with the...
Charlotte Inno’s Fire Awards: Meet the 50 winners of 2021

Charlotte Inno’s Fire Awards: Meet the 50 winners of 2021

by tresata | Jul 19, 2021 | Press

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