Minimizing Risk. Maximizing Compliance.

Treliant is an essential consulting partner to the financial services industry globally.

Reach an Expert

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.

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.  

What We Do

Assess, design, remediate, implement, and operate.

Across all three lines of defense, to support your transformation programs and to manage your outsourced activities. 

How We Do It

Advisory services, project teams, staff augmentation, and managed services.

Delivered on-site and remote or from our onshore, nearshore, and offshore Service Delivery Centers. 

Financial Crimes and Fraud Compliance

Financial Crimes and Fraud Compliance

We blend a regulator’s perspective with global, practitioner-based expertise across KYC, BSA/AML, Sanctions, and Fraud

Compliance and Operations

Compliance and Operations

Our former regulators, CCOs, and bankers help our clients meet ongoing compliance obligations and adapt as requirements change

Capital Markets

Capital Markets

We combine global banking and regulatory expertise with innovative data solutions and skilled specialists to deliver regulatory and business change programs 

Risk Management

Risk Management

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 

Data and Analytics

Data and Analytics

We fuse data and technology skill with deep domain expertise to power regulatory compliance, drive business insight, and reduce cost

Managed Services

Managed Services

We deliver quality outcomes, operational efficiencies, and cost savings by deploying skilled people, best-in-class process, and scalable technology from our global Service Delivery Centers

Delivering Value at Every Step

  • We are former CROs, CCOs, Business Executives, Heads of Financial Crime, and Capital Markets experts.
  • We offer practitioner-led, regulator-informed proficiency across the design, implementation, and operation of solutions.

  • Experts in data analysis tools; broad experience with leading software packages.
  • We combine these skills with our financial industry expertise and custom data sets to make our work more impactful.

  • We have worked in leading financial institutions as senior compliance and risk professionals or have provided oversight as regulators.
  • Our team is dedicated to helping you meet your regulatory and compliance obligations, manage risk, and address business change.

  • Advisory, Staffing (of whole teams or specialist roles), and Managed Services.
  • Onshore, offshore, and nearshore, with ‘surge labor’ teams to handle volatile demand.
  • Tailored solutions deliver maximum value for your budget.

  • Applying industry-proven practices that enhance workflows and improve productivity – so you can operate your business efficiently while optimizing the need for additional staff as you grow.

  • Our solutions are priced competitively and always with the goal of maximizing value for the spend incurred.

Our Team

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.

Meet Our Experts

Your Career

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.

Join Our Team

Ready to Talk?

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.