Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.

Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia. To learn more visit www.treliant.com.

Industries:

Financial Services
Global Financial Institutions
Investment Banks
Retail Banks and Credit Unions
Commercial Banks
Foreign Banks in the U.S.
Fintechs and Banking-as-a-Service
Crypto and DeFi
Money Services Businesses
Residential Mortgage Providers and Servicers

Office Locations

Washington, DC, New York City, Belfast, London, Poland, India, Philippines