About Us

Minimizing Risk. Maximizing Compliance.

Reach an Expert

Who We Are

 

  • An essential consulting partner to the global financial industry 
  • A team of deep subject matter experts with practitioner and regulatory backgrounds, bound together by a mission to help our clients drive transformation, effectiveness, and cost efficiency in their core compliance, financial crimes, risk, and finance programs, while addressing regulatory obligations and supporting business growth.

Origin

  • Founded in Washington, DC in 2005 
  • From the key characteristics of the firm, someone to be ‘trusted’ and ‘reliant’ on  

OUR STORY

History

Treliant was formed in 2005 to meet the emerging needs of the financial services industry for compliance advisory services. We quickly developed strong relationships with law firms, navigating many of their leading clients through the aftermath of the financial crisis.  

We developed our reputation as a provider of practitioner-based advice and outstanding client service in the areas of Risk Management and Regulatory Compliance, expanding into Financial Crimes Compliance Operations, Mortgage, and Capital Markets.  

Treliant Today

Part of the Huron family, we have offices in North America, Europe, and Asia, supporting our global relationships across banks, crypto firms, non-bank financial institutions, fintechs, broker dealers, asset and wealth management firms, and insurance providers.

Our team is led by former practitioners and regulators who help financial institutions worldwide drive business change and address the most pressing compliance, regulatory, and operational challenges through the delivery of end-to-end, advisory, digital and data transformation, and managed services solutions.

OUR EXPERTS

Our team includes former Chief Compliance Officers, Chief Risk Officers, leaders in Financial Crimes Compliance, and Capital Markets executives, who have worked at top firms globally, at regulators, or in government.

OUR EXPERTS

Trusted strategic advisors at Treliant providing financial compliance solutions.

OUR SOLUTIONS

We are dedicated to helping you meet your regulatory and compliance obligations, manage risk, and address business change.

OUR SOLUTIONS

OUR PEOPLE 

We have professionals working across the United States, UK, Europe, and Asia. 

We continue to grow the firm by recruiting talented people, at all stages of their career, in all of our locations. See our Careers page for more information and our current opportunities.