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
Head of the FIU
We help implement new technologies, streamline and transform processes, and support or augment day-to-day operations
Our solutions optimize your investigations process from end-to-end to help alleviate the operational and cost pressures of meeting regulatory expectations. Whether it is enhancing your operating model and processes, ensuring transaction monitoring systems have the appropriate risk-based coverage, enhancing the productivity of alerts, capitalizing on opportunities to implement automation, ensuring that your teams are adequately staff, or partnering with you to reduce operational burdens, Treliant is the firm you can trust.
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.
Solution Areas
Transaction Monitoring
Transaction Monitoring
We deliver effective Transaction Monitoring systems that are foundational for your robust, risk-based Financial Crime Compliance Program
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
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
Model Validation, Tuning, and Testing
Model Validation, Tuning, and Testing
We ensure the accuracy, fairness, and transparency of your models to enable good decisions
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.