Overview of Treliant Treliant is a consulting firm specializing in providing advisory, implementation, and staffing solutions to the financial services industry. Founded in 2005, it is headquartered in Washington, D.C., with offices across the United States, Europe, and Asia[1][3]. The company focuses on helping clients address compliance, regulatory, and operational challenges through data-driven and technology-enabled services[1][5]. Services and Expertise Treliant offers a range of services, including: - Regulatory Compliance: Expertise in areas such as KYC, BSA/AML, Sanctions, and Fraud[5]. - Risk Management: Assistance in identifying, mitigating, and communicating risks[5]. - Capital Markets and Mortgage Services: Support for financial institutions in these sectors[3][5]. - Financial Crimes Compliance Operations: Solutions tailored to combat financial crimes[3]. Client Base Treliant serves a diverse client base, including: - Banks: Community, regional, and global banks[5]. - Mortgage Originators and Servicers: Companies involved in mortgage lending and servicing[5]. - Fintechs: Financial technology companies[5]. - Other Financial Services Providers: Money transfer agents, credit card firms, etc.[5]. Global Presence Treliant has a significant global presence with offices in: - United States: Washington, D.C., New York, San Antonio, and Tampa[2]. - Europe: London and Belfast[2]. - Asia: Mumbai and Manila[2]. - Eastern Europe: odz, Poland[2].