In each domain, we offer flexible, end-to-end delivery models: from advisory services, through staffing for implementation projects or remediation work, to outsourced operations.

We can work in your offices, remotely, or from our onshore, nearshore, and offshore Service Delivery Centers.

 

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

Capital Markets

Capital Markets

We combine global banking and regulatory expertise with innovative data solutions and skilled specialists to deliver regulatory and business change programs

Compliance and Operations

Compliance and Operations

Our former regulators, CCOs, and bankers help our clients meet ongoing compliance obligations and adapt as requirements change

Risk Management

Risk Management

Our expert team of former CROs and practitioners help identify, understand, mitigate, and communicate your current and emerging risks 

Credit

Credit

Our credit programs are implemented by experienced senior lenders from domestic and foreign financial institutions, community banks, and commercial finance firms 

Mortgage

Mortgage

Our team binds industry best practices with deep domain knowledge and subject matter expertise to meet regulatory expectations and improve efficiency 

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

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

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.