Treliant
Treliant is a consulting firm serving the global financial industry since 2005, specializing in helping clients meet regulatory obligations, manage risk, and address business change through data-driven, technology-enabled advisory, implementation, and outsourced operations. Their services span across financial crimes and fraud compliance, compliance and operations, capital markets, risk management, mortgage, credit, data and analytics, managed services, and more. They emphasize practitioner-led, regulator-informed expertise, blending data, technology, and domain knowledge to promote safety, soundness, and operational efficiency.
Industries
Nr. of Employees
large (251-1000)
Treliant
Washington, District of Columbia, United States, North America
Services
Regulatory and practitioner-led advisory across compliance, risk, capital markets, mortgage, and operational transformation delivered on-site or remotely.
Operate regulated processes and transaction surveillance functions via scalable delivery centers to improve efficiency and reduce operating costs.
Provision of screened, skilled teams for short-term, long-term, or fractional staffing needs including surge labor to handle volatile demand.
Program setup, review, remediation, and operation services for KYC, AML/BSA, sanctions, fraud prevention, and suspicious activity reporting.
Data pipeline design, integration, data modeling, warehousing, and analytics to support regulatory reporting and business insight.
Governance frameworks, model identification/classification, validation, stress testing support, and supervisory approval assistance.
Regulatory and practitioner-led advisory across compliance, risk, capital markets, mortgage, and operational transformation delivered on-site or remotely.
Operate regulated processes and transaction surveillance functions via scalable delivery centers to improve efficiency and reduce operating costs.
Provision of screened, skilled teams for short-term, long-term, or fractional staffing needs including surge labor to handle volatile demand.
Program setup, review, remediation, and operation services for KYC, AML/BSA, sanctions, fraud prevention, and suspicious activity reporting.
Data pipeline design, integration, data modeling, warehousing, and analytics to support regulatory reporting and business insight.
Governance frameworks, model identification/classification, validation, stress testing support, and supervisory approval assistance.
Expertise Areas
- Financial crimes compliance (KYC/AML/Sanctions/SARs)
- Regulatory compliance and remediation
- Managed services and outsourcing for financial operations
- Data analytics, data engineering, and data governance
Key Technologies
- AI-driven surveillance and targeted algorithms
- Transaction monitoring systems
- Enterprise data warehouses (on-prem and cloud)
- Data integration pipelines and ETL
News & Updates
Join us for a webinar on regulatory challenges and strategies for digital assets.
Treliant appoints Bobbie Paul to strengthen its Financial Crimes and Fraud Solutions team.
Updates on FATF Grey List and implications for financial institutions.
Discussion on SEC enforcement on electronic communications.
Impacts of EU securities settlement reforms in 2025.
Analysis of small business lending and community development.
Join us for a webinar on regulatory challenges and strategies for digital assets.
Treliant appoints Bobbie Paul to strengthen its Financial Crimes and Fraud Solutions team.
Updates on FATF Grey List and implications for financial institutions.
Discussion on SEC enforcement on electronic communications.
Impacts of EU securities settlement reforms in 2025.
Analysis of small business lending and community development.