TRELIANT
Treliant’s trusted advisory services focus on meeting the growing needs of our clients in the compliance, risk management, and operational landscape. As a privately-owned firm of leading professionals from industry and government, we help bankers, lenders, mortgage and brokerage companies, and FinTech firms grow and serve consumer, small business, and capital markets clients while navigating the changing policies, rules, and agencies influencing financial services providers. We focus on th... e industry’s most pressing concerns, including consumer regulatory compliance, mortgage operations, financial crimes, financial markets conduct and compliance, fair lending, litigation support, and operational risk. We serve clients from Main Street to Wall Street and across the globe, often in partnership with premier law firms. Our firm continues to grow in the service of our clients, with headquarters in Washington, DC and offices in Dallas and New York.
TRELIANT
Industry:
Consulting Crowdfunding FinTech Government Venture Capital
Founded:
2005-01-01
Address:
Washington, District Of Columbia, United States
Country:
United States
Website Url:
http://www.treliant.com
Total Employee:
101+
Status:
Active
Contact:
202.223.3071
Technology used in webpage:
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Current Employees Featured
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2021-08-16 | Vox Financial Partners | Vox Financial Partners acquired by Treliant | N/A |
Newest Events participated
Official Site Inspections
http://www.treliant.com
- Host name: 192.0.66.112
- IP address: 192.0.66.112
- Location: San Francisco United States
- Latitude: 37.7506
- Longitude: -122.4121
- Metro Code: 807
- Timezone: America/Los_Angeles
- Postal: 94110
More informations about "Treliant" on Search Engine
Leadership - Treliant
Treliant is led by an experienced management team with a deep background in building advisory, implementation, and managed services businesses for the financial services …See details»
Treliant | LinkedIn
Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally.See details»
Operational Excellence - Treliant
Our teams are experienced at implementing programs to support third-party risk, employee conduct, customer complaints and business continuity. We help you review and optimize …See details»
Risk Management - Treliant
Treliant risk experts delve into the intricacies of Credit Risk Management in today’s ever-evolving financial landscape. Explore critical areas such as CRE Concentrations, …See details»
Data and Analytics - Treliant
We are experts in using banking data to ensure compliance and support business growth. Our regulatory data expertise helps you respond to regulatory changes, deliver …See details»
Board of Directors - Treliant
David Samuels, Board Member and CEO of Treliant. David Samuels, Treliant’s Chief Executive Officer and a Senior Advisor to Vistria, the company’s primary shareholder, is responsible for setting and executing …See details»
Operational and Technological Resilience - Treliant
Mar 23, 2022 Identify the organization’s essential business services. Which services, if disrupted, could cause severe damage? Set impact tolerances so that you can plan …See details»
Treliant | LinkedIn
At Treliant, we're equipped to support NMCs through this evolving regulatory landscape. With specialized expertise and tailored solutions, we're ready to assist in developing key …See details»
Roles - Treliant
Advisory, Staffing (of whole teams or specialist roles), and Managed Services. Onshore, offshore, and nearshore, with ‘surge labor’ teams to handle volatile demand. Tailored …See details»
Data Governance - Treliant
We can help create end-to-end Data Lineage in your organization, focusing on maintainable, adoptable solutions at the right level of detail for your needs. Assess your …See details»
Strategic Advisors - Treliant
Ready to Talk? We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team. Reach an Expert.See details»
Treliant - Crunchbase Company Profile & Funding
Founded Date 2005. Operating Status Active. Also Known As Treliant Risk Advisors. Company Type For Profit. Phone Number 202.223.3071. Treliant’s trusted advisory …See details»
Treliant | LinkedIn
Treliant | 13,074 followers on LinkedIn. Minimizing Risk. Maximizing Compliance. | Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, …See details»
Treliant - Funding, Financials, Valuation & Investors - Crunchbase
Treliant is a multidisciplinary team of industry, regulatory, and compliance experts.See details»
Treliant - Contacts, Employees, Board Members, Advisors & Alumni
Treliant is a multidisciplinary team of industry, regulatory, and compliance experts.See details»