We help financial institutions manage complex regulatory and business change.

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. Our capabilities include project and program management, risk and finance analytics, data management, digital transformation, and legal documentation. We also provide financial crimes compliance services including Foreign Corrupt Practices Act/U.K. Bribery Act compliance, fraud risk management, sales practices compliance, and surveillance.


Ready to Talk?

Treliant works closely with its clients to understand their needs and design an appropriate work plan and approach to each engagement. Learn more when you connect with our team.