Deutschland
India
Lietuva
United Kingdom
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Our industry-leading data intelligence service helps you mitigate fraud and improper payments. Using proprietary technology and exclusive data partnerships, we rapidly identify deceased individuals, locate proper heirs, and cleanse customer data, resulting in cost savings and an enhanced customer experience.
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A career financial services industry executive with extensive experience providing advice to top-tier firms, including global commercial and investment banks, credit card issuers, and technology companies.
Dan is an accomplished executive in the capital markets industry with more than 25 years of experience having worked at leading broker dealers, advisory, and technology firms.
Philippe leads the Financial Crimes, Risk & Compliance practice, bringing 20 years of experience from large global financial institutions, regional banks, and numerous fintech and digital asset firms.
Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets.
Financial Crimes & Fraud
Financial Services
