We needed a risk-based review of three financial crime compliance models supporting our BSA/AML and OFAC compliance program. Treliant conducted a comprehensive review closing gaps to meet regulatory expectations.
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Model Validation, Tuning, and Testing
Model Validation, Tuning, and Testing
We ensure the accuracy, fairness, and transparency of your models to enable good decisions
BSA/AML
BSA/AML
We help you meet the expectations of global regulators in thwarting illicit activity
Know Your Customer
Know Your Customer
Our team has the deep domain expertise and wide range of experiences that are critical to building effective Know Your Customer programs