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Managed Services for Financial Services

Keep Bad Actors Out and Compliance Costs Down

Guidehouse Expands Financial Services Advisory
& Managed Services Footprint Globally 

Guidehouse is expanding the firm’s Financial Crime Solutions and Managed Services
offerings globally, announcing a new location in Vilnius, Lithuania.

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Financial Services Consulting

Fraud Insights

Reduce Government Fraud with a Dynamic Approach
Survey in Partnership with the Association of Government Agencies
Staying Ahead of the Fraud Curve
Solid Risk Assessment Is the Foundation of a Best-in-Class Fraud-Control Program

Machine Learning Leads the Next-Gen Battle Against Financial Crime

Global survey aims to determine the prevalence of machine learning adoption in fighting financial crime and its effectiveness at reducing risk. 

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Payments Insights

Fintech, Payments, and Digital Assets

Guidehouse helps financial institutions build, scale and manage their payments business by helping them to navigate a complex and changing environment.

Guidehouse’s Managed Services solution combines industry expertise, tools, and proprietary technology that effectively and efficiently drive operational excellence and regulatory compliance. We can operate an entire compliance function with your oversight, or simply augment existing staff with our seasoned professionals, offering the flexibility and scale to overcome temporary challenges or unforeseen surges in activity.

Salvatore LaScala, Head of Global Investigations and Compliance practice

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