Treliant

Treliant has been a consulting partner to the global financial industry since 2005. Our teams are led by practitioners from the industry and regulatory communities, bound together by our mission to help our clients meet regulatory obligations, manage risk, and address business change. We do this through the delivery of data-driven, technology-enabled advisory, implementation, and outsourced operations.

We serve a variety of clients including community, regional, and global banks, mortgage originators and servicers, fintechs, and other companies that provide financial services such as money transfer agents and credit card firms. Our services include assessing, designing, remediating, implementing, and operating across all three lines of defense to support transformation programs and manage outsourced activities. Our expert team delivers advisory services, project teams, staff augmentation, and managed services tailored to meet the unique needs of our clients, leveraging both onshore and offshore resources. Our solutions span financial crimes and fraud compliance, compliance and operations, risk management, mortgage, credit, and data analytics.