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

Documents

• Supervisory Expectations on Model Risk Management—Key Considerations and Practical Implications for Banks

  August 2023

• Bracing for More Regulation in the Security-Based Swaps Market

  April 2023

• The Role of Interest Rate Risk in SVB’s Failure

  March 2023

• EBA Is Tightening Market Risk Modeling Requirements

  March 2023