Guiding Through Disruption
For more than two decades, we have helped leading commercial and public financial services entities of all sizes address evolving risks and regulations, confront new and non-traditional competitors, and adapt to shifting markets and customer demands, all while driving innovation in response to earnings pressures and scarce resources.
We view risk management as a competitive advantage—and strike the right balance between protecting the enterprise and enabling efficiency, agility, and profitable growth.
Our clients rely on Guidehouse for pragmatic and “right-sized” solutions tailored to their risk management profile and operational challenges—whether embarking on a multifaceted transformation, unleashing innovation, remediating deficiencies, or enhancing operations.
We help clients build, manage, and protect their future through the following practices:
Guidehouse's financial crime consultants help clients develop efficient and proactive compliance programs, enabling the identification and mitigation of 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.
Guidehouse partners with financial industry leaders to navigate complex issues and operationalize pragmatic solutions around business process improvement, business model transformation, technology enablement, and outsourcing. Our combination of industry, technology, and risk and compliance experience is unique and allows us to provide a complete end-to-end solution that few others can.
Guidehouse has a rich history of serving the public sector financial services industry with a culture focused on delivering innovative solutions for our clients' most pressing challenges. Whether clients look to reduce spending or improve accountability, we partner to ensure compliance among the myriad of requirements facing these entities.
Latest From Financial Services
May 26, 2022 VideoProposed Regulations: FinCEN increases AML Scrutiny of the US Real Estate SectorWebinar with Pillsbury Winthrop Shaw Pittman LLP
May 23, 2022 PodcastFinancial Management Strategy of the Department of the Navy with Alaleh JenkinsEpisode 11: Guidehouse discusses the financial management strategy of the Department of the Navy with Alaleh Jenkins.
May 19, 2022 InsightsBeyond SanctionsThe sanctions in response to Russia-Ukraine conflict are very dynamic and are constantly evolving. This article references events and developments current as of April 11, 2022.
May 18, 2022 AlertNew NYDFS Guidance Emphasizes Need for Blockchain Analytics
May 16, 2022 AlertCFPB Announces Intent to Use Authority to Examine Nonbank Financial Companies
May 13, 2022 AlertFCA’s Review Finds Failings in Challenger Banks Financial Crime Controls
May 10, 2022 AlertProposed Amendments to the Fair Credit Reporting Act