Skip to content
Treliant
  • Who We Serve
  • Services

    Services

    We help our clients navigate regulatory requirements and best practices so they can meet their operational objectives.

    Services Overview
    • Capital Markets
      • Data Solutions
      • Digital Transformation
      • Regulatory Change Management
      • Service Delivery Centers
    • Regulatory Compliance & Risk Management
      • Credit Risk
      • Fair & Responsible Banking
      • FinTech
      • Mortgage Operations & Compliance
      • Regulatory Compliance
      • Sales Practices
    • Credit Solutions
    • Global Financial Crimes Compliance

      Anti-Bribery and Corruption

      Anti-Fraud

      Anti-Money Laundering / Bank Secrecy Act (AML/BSA)

      Blockchain, Crypto, & Virtual Currency

      Global Economic Sanctions / Office of Foreign Assets Control (OFAC)

      Monitorships / Independent Consultancies

    • Law Firms Services
    • Managed Services
  • Our Team
  • Events
  • Knowledge Center

    Knowledge Center

    We deliver cutting-edge alerts and in-depth analysis of business, technology and regulation.

    Knowledge Center Overview
    • Articles
    • The Pulse - Quarterly Newsletter
    • Press Releases
    • Treliant Takeaways
    • In The News
    • Treliant Talks…
    • Press Inquiries
  • Treliant Mortgage Services
  • About Us
  • Careers
  • Contact Us
  • /Knowledge Center
  • /Regulatory Compliance & Risk Management

FinTech

Treliant Takeaways

Treliant Takeaway…House Select Subcommittee on the Coronavirus Crisis Finds Fintech Facilitated PPP Fraud

December 7, 2022
Treliant Takeaways

Treliant Takeaway…CFPB Signals More Guidance and Oversight to Come to BNPL FinTech Lenders

September 30, 2022
Treliant Takeaways

Treliant Takeaway…Federal Reserve Publishes Guidelines for Evaluating Account and Services Requests

August 19, 2022
Newsletter

Preparing FinTechs for Heightened Regulatory Oversight

August 16, 2022
Treliant Takeaways

Treliant Takeaway…CFPB’s Statement on Adverse Action Notices when Complex Models are Used

May 26, 2022
Treliant Takeaways

Treliant Takeaway…CFPB Revives Dormant Authority to Examine Nonbank Companies

May 2, 2022
Newsletter

How FinTechs Are Facing Their Growing Financial Crimes Risks

November 5, 2020
Article

Mergers & Acquisitions: Compliance in a Turbulent World

August 31, 2020
Treliant Takeaways

Treliant Takeaway…Digital Banks Well Positioned for Success Post COVID-19

May 14, 2020
Previous
  • 1
  • 2
Next
Treliant
  • Who We Serve
  • Services
  • Our Team
  • Events
  • Knowledge Center
  • Treliant Mortgage Services
  • About Us
  • Careers
  • Contact Us

Join Our Newsletter

  • This field is for validation purposes and should be left unchanged.

  • ©2023 Treliant, All rights reserved.
  • Privacy Statement
  • Cookies Policy
  • Terms of Use
  • Visit Treliant on LinkedIn