End-to-end financial services solutions, from advisory to execution

Where people, processes, and technology drive results

Financial services institutions face increasing complexity across areas such as financial crimes, fraud, risk management, regulatory compliance, and surveillance. With Treliant now part of Huron, we deliver fully integrated, end-to-end solutions that help institutions design, assess, optimize, remediate, and operate critical programs. By combining deep regulatory and industry expertise with advanced analytics, scalable managed services, and modern technology platforms, we help financial institutions improve efficiency and effectiveness, while strengthening compliance and supporting sustainable growth.

Financial Crimes

We partner with financial services institutions to build and operate resilient financial crimes programs aligned with global regulatory expectations. Leveraging advanced analytics, automation, and experienced practitioners, we help improve detection, reduce false positives, and deliver sustainable, defensible outcomes. Read more

Fraud

We help financial institutions design and operate fraud risk management programs that protect assets, customers, and reputation. Our end-to-end solutions integrate program design, prevention and detection strategies, and operational support across policy, analytics, technology, and people to strengthen enterprise-wide fraud defenses and enhance efficiency and customer experience.

Regulatory Compliance

We partner with financial services institutions to build scalable, resilient compliance programs aligned to regulatory expectations. Leveraging deep regulatory insight, operational experience, and technology, we help clients manage complexity and drive sustainable compliance outcomes. Read more

Risk Management

Our risk management capabilities help financial institutions proactively manage third-party, operational, and enterprise risks through integrated frameworks, effective controls, and data-driven insights. From risk assessments through program implementation and optimization, we support stronger oversight, regulatory confidence, and a balanced approach to growth and control. Read more

Credit Risk

Effective credit risk management enables growth while safeguarding financial performance. We support financial institutions with rigorous credit due diligence, portfolio risk assessment, and ongoing program execution—helping identify risk early, improve decision-making, and reduce losses through integrated, tech-enabled solutions. Read more

Surveillance

We help financial institutions design, enhance, and operate effective trade surveillance and investigations programs to detect and prevent market abuse and misconduct. Our end-to-end support spans program design, trade and communications monitoring, alert management, and investigations—combining regulatory expertise, advanced analytics, and scalable delivery to improve coverage, consistency, and efficiency while reducing operational burden.

Managed Services

We deliver managed services that combine deep functional expertise with disciplined execution to support day-to-day operations and evolving regulatory demands. Our delivery models help institutions scale quickly, control costs, and maintain consistent performance.

Digital Transformation

We empower financial services institutions to drive innovation and sustainable growth through strategic digital transformation. Partnering with clients, we define future vision, optimize operations, and implement advanced technologies. From strategy through execution, our expertise helps organizations remain competitive, agile, and prepared for an evolving industry. Read more

Mergers & Acquisitions

We help financial institutions execute mergers and acquisitions with confidence, from pre-deal diligence through post-close integration. Combining deep industry, regulatory, and operational expertise, we help clients identify risk, realize synergies, and accelerate value creation.

Internal Audit

Our banking internal audit professionals bring innovative approaches and technology to help our clients by improving operational efficiencies and cost effectiveness, creating value in ever-changing risk and regulatory landscapes, and providing deeper insight and reasonable assurance with confidence. Read more

Data Management & Analytics

Data management and analytics are critical to remain profitable, competitive, and innovative. Huron holistically improves data ecosystems using industry experience and deep technical knowledge. From data strategy to AI enablement, we deliver a full-service approach that transforms data into actionable insight and long-term business value. Read more

White Collar & Forensic Investigations

Our team has significant experience assisting clients under scrutiny from enforcement and/or regulatory agencies. Our bespoke analyses are crafted to address specific needs of our clients and the circumstances of their cases. Read more

Let's build what's next, together

From advisory and design through remediation, optimization, and ongoing execution, we help financial services institutions improve efficiency, effectiveness, and regulatory confidence.