Entity
  • Treliant

    Created in 2005
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    344 13,561
  • Activities

  • Technologies

  • Entity types

  • Location

    1255 23rd St NW #500, Washington, DC 20037, USA

    Washington

    United States of America

  • Employees

    Scale: 201-500

    Estimated: 297

  • Engaged corporates

    2
    0 0
  • Added in Motherbase

    4 years, 9 months ago
Description
  • Value proposition

    Minimizing Risk. Maximizing Compliance.

    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 advisory, implementation, and staffing solutions to the regulatory compliance, risk, 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.

    Regulatory Compliance, Enterprise Risk Management, Model Validation, Strategic Planning, Regulatory Relations, Portfolio Review, Corporate Development, Corporate Governance, Fair Lending, Compliance Program Development, UDAAP, Litigation Support, Remediation, Financial Crimes Compliance, Capital Markets, Regulatory Change, Digital Transformation, Data Solutions, Mortgage, Managed Services, Staff Augmentation, and Fraud Solutions

  • Treliant, LLC

    Treliant is a firm of leading professionals from industry and government, we assist in navigating regulatory requirements and meet strategic objectives.

  • https://www.treliant.com/
Corporate interactions BETA
Corporate TypeTweets Articles
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IT services, Information Services
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