Treliant conducted a comprehensive investigation of our financial records to identify misappropriation of corporate assets, preference payments, and fraudulent conveyances.

 

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Fraud Alerts

Fraud Alerts

Our fraud team delivers efficiency to your operational processes, including activity monitoring, alert reviewing, 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

Transaction Monitoring

Transaction Monitoring

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