Services
We help our clients navigate regulatory requirements and best practices so they can meet their operational objectives.
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
Knowledge Center
We deliver cutting-edge alerts and in-depth analysis of business, technology and regulation.
Treliant's trusted, strategic advisors and expert industry practitioners provide world-class, specialized business solutions.
Treliant combines global banking, compliance, regulatory experience, innovative data solutions, and highly skilled specialists to help financial institutions deliver their capital markets regulatory and business change projects and assess their capital markets processes.
Treliant credit risk management professionals bring deep experience to a broad spectrum of financial institutions. Our services are tailored to meet the strategic and…
Treliant’s highly experienced team of global financial crimes compliance subject matter experts can help your organization design and maintain robust and sustainable financial crimes compliance programs.
We combine Treliant’s industry-leading experience with current regulatory insights to reduce risk and create sustainable solutions. Treliant’s diverse team of industry experts understand this landscape and excel at developing solutions that are risk-based and tailored to the unique needs of each institution.
Treliant advises and supports law firms to ensure that their financial services clients receive the expertise and project capacity they need to manage today’s complex legal and regulatory environment.
Need qualified professionals at a pivotal moment? Trust Treliant’s Managed Solutions team to deliver and manage teams of interim and long-term professional resources to handle lookbacks (SCRA, PPP, TRID, HMDA, Flood, and more), file reviews, financial intelligence unit and related activities, and call center overflow volume.