Company profile: Treliant
1.1 - Company Overview
Company description
- Provider of trusted advisory services in compliance, risk management, and operations for bankers, lenders, mortgage and brokerage companies, and FinTech firms. Offerings include financial crimes and fraud compliance across KYC, BSA/AML, sanctions; compliance and operations support; capital markets regulatory and business change programs; risk management; mortgage regulatory efficiency; and credit program support.
Products and services
- Financial Crimes and Fraud Compliance: Delivers regulator-grade program architectures blending a regulator’s perspective with global, practitioner-based expertise across KYC, BSA/AML, Sanctions, and Fraud for enterprise-scale compliance execution
- Risk Management: Architects enterprise-grade risk frameworks led by former CROs and practitioners to identify, understand, mitigate, and communicate current and emerging risks across the operational landscape
- Compliance and Operations: Delivers regulatory-grade compliance programs staffed by former regulators, CCOs, and bankers to meet ongoing obligations and adapt as requirements change across banking, lending, mortgage, brokerage, and FinTech
Key contacts
🔒
🔒
Financial details
🔒
1.2 - Competitors and similar companies to Treliant
Ciklum
HQ: Ukraine
Website
- Description: Provider of nearshore software development outsourcing via client-owned development centers in Eastern Europe (Ukraine and Belarus). Services include custom software development, customer experience design, intelligent automation, data and AI, DevOps and cloud management, and digital assurance to improve quality, scalability, and efficiency.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Ciklum company profile →
ZP Group
HQ: United States
Website
- Description: Provider of premium cybersecurity services and solutions across cyber strategy, consulting, technology and compliance via a portfolio of interdependent niche companies. Delivers national security systems and services for mission-critical U.S. government initiatives; IT staffing and solutions for IT infrastructure, software applications and business analytics; information security consulting and advisory; technology integration; and staff augmentation.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full ZP Group company profile →
EDS
HQ: United States
Website
- Description: Provider of information technology and business process outsourcing services, including mission-critical IT outsourcing and modernization; cloud advisory, migration, and management across private, hybrid, and multicloud environments; consulting and engineering leveraging AI and automation; insurance software and BPS; cybersecurity and threat intelligence; and modern workplace solutions to enhance productivity and collaboration.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full EDS company profile →
Roc Technologies
HQ: United Kingdom
Website
- Description: Provider of business and technology services, delivering digital transformation solutions to enhance performance and efficiency; managed services; cloud solutions to modernize workplaces and enable flexible, global collaboration; automation and data analytics; secure network solutions to connect resources, people, systems, and devices; and specialist capabilities with full lifecycle support, including field engineering, operational support, and project management.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Roc Technologies company profile →
Digital Space
HQ: United Kingdom
Website
- Description: Provider of end-to-end managed cloud services delivering business-strength IP solutions, helping organizations drive performance across the business lifecycle and realize their full potential; supplies cloud, mobile solutions, unified communication, managed IT, and network connectivity.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Digital Space company profile →
🔒
2.M&A buyers
2.1 Potential strategic acquirers in the sector
🔒
🔒
🔒
🔒
View all strategic buyers with complete profiles
Start Free Trial →
2.2 - Strategic buyer groups for Treliant
🔒
Buyer group 1: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 2: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 3: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔓 Unlock all detailed buyer group breakdowns with complete company profiles
Start Free Trial →
3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Treliant
2.2 - Growth funds investing in similar companies to Treliant
🔒
View all growth equity funds with complete profiles
Start Free Trial →
4 - Top valuation comps for Treliant
4.2 - Public trading comparable groups for Treliant
🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →