Who We Serve
Banks (community, regional, and global), mortgage originators and servicers, fintechs, and other companies that provide financial services, including money transfer agents and credit card firms.
Treliant is an essential consulting partner to the financial services industry globally.
Treliant has been a consulting partner to the global financial industry since 2005. Our teams are led by practitioners from the industry and regulatory communities, bound together by our mission to help our clients meet regulatory obligations, manage risk, and address business change.
We do this through the delivery of data-driven, technology-enabled advisory, implementation, and outsourced operations.
Banks (community, regional, and global), mortgage originators and servicers, fintechs, and other companies that provide financial services, including money transfer agents and credit card firms.
Assess, design, remediate, implement, and operate.
Across all three lines of defense, to support your transformation programs and to manage your outsourced activities.
Advisory services, project teams, staff augmentation, and managed services.
Delivered on-site and remote or from our onshore, nearshore, and offshore Solution Delivery Centers.
We blend a regulator’s perspective with global, practitioner-based expertise across KYC, BSA/AML, Sanctions, and Fraud
Our former regulators, CCOs, and bankers help our clients meet ongoing compliance obligations and adapt as requirements change
We combine global banking and regulatory expertise with innovative data solutions and skilled specialists to deliver regulatory and business change programs
Our expert team of former CROs and practitioners help identify, understand, mitigate, and communicate your current and emerging risks
Our team binds industry best practices with deep domain knowledge and subject matter expertise to meet regulatory expectations and improve efficiency
Our credit programs are implemented by experienced senior lenders from domestic and foreign financial institutions, community banks, and commercial finance firms
We fuse data and technology skill with deep domain expertise to power regulatory compliance, drive business insight, and reduce cost
We deliver quality outcomes, operational efficiencies, and cost savings by deploying skilled people, best-in-class process, and scalable technology from our global Solution Delivery Centers
We are leading professionals drawn from the financial industry and government, bound together in our mission to help you meet regulatory obligations, manage risk, and address business change in a cost-effective way.
Our practitioner-based expertise informs everything we do and gives us a distinct perspective: yours.
At Treliant, we dedicate ourselves to addressing some of the most pressing challenges in the financial services industry.
Our people draw on deep reserves of experience and knowledge—both in the service of their clients and in the mentorship of the next generation of top professionals.
We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.