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Guidehouse

: Guidehouse is a global consultancy providing advisory, digital, and managed services to the commercial and public sectors. Our financial crime consultants help clients develop efficient and proactive compliance programs that enable them to identify and mitigate issues before they become a regulatory and business risk. By leveraging the right technology and unleashing the power of machine learning, our ability to find, fight, and stay ahead of bad actors is unsurpassed. Whether needing to improve sanctions compliance, enhance transaction monitoring, drive convergence between anti-money laundering and fraud functions, or seamlessly extend the staff of your financial institution as a managed service, we have partnered with clients to define, digitize and manage programs to maintain compliance and reputational integrity.