We needed a risk-based review of three financial crime compliance models supporting our BSA/AML and OFAC compliance program. Treliant conducted a comprehensive review closing gaps to meet regulatory expectations.

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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

Financial Fraud

Financial Fraud

Our experts implement the necessary policies, procedures, and controls to prevent, detect, and respond to financial misconduct and fraud

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