Treliant provided us with additional resources when the volume of our post-merger alerts increased. The additional staffing resources allowed us to clear our backlog.

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.

Transaction Monitoring

Transaction Monitoring

We deliver effective Transaction Monitoring systems that are foundational for your robust, risk-based Financial Crime Compliance Program

Outsourced Transaction Monitoring

Outsourced Transaction Monitoring

We provide skilled, cost-effective teams to run transaction monitoring, from alert reviews to case investigations and SAR drafting

BSA/AML

BSA/AML

We help you meet the expectations of global regulators in thwarting illicit activity

Know Your Customer

Know Your Customer

Our team has the deep domain expertise and wide range of experiences that are critical to building effective Know Your Customer programs

OFAC and Sanctions Screening

OFAC and Sanctions Screening

We help you apply sophisticated screening to deal with complex and conflicting global sanctions regulations

Model Validation, Tuning, and Testing

Model Validation, Tuning, and Testing

We ensure the accuracy, fairness, and transparency of your models to enable good decisions

Monitorships and Independent Consultancies

Monitorships and Independent Consultancies

Our team drives the monitorship process to a successful conclusion, with careful alignment between you and the monitor