Guidehouse Risk, Regulatory & Compliance

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. 

Industries Supported

Communities, Energy & Infrastructure

With the rise of innovative funding streams to strengthen communities, a broad range of utilities, businesses, and government agencies increasingly rely on our experts to deliver uncompromising fraud and financial crime investigation services.

Defense & Security

Economic and reputational threats can come in many forms, including financial fraud and criminal activity.  That’s when our defense and security agency clients turn to Guidehouse for guidance.

Financial Services

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.

Health

With healthcare fraud schemes impacting billions of dollars of losses each year, our health clients depend on the expertise and collaboration across our fraud, financial crime and health teams to help them detect, monitor, remediate and prevent healthcare fraud.

Our Featured Case Studies

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card-box-bg-1 Defense & Security
U.S. Army Command Gains Robust Media Monitoring and Analysis Framework casestudy-arrow-1
card-box-bg-2 Financial Crime, Fraud & Investigative Services
Transforming an Investment Advisory Firm’s FCC Framework casestudy-arrow-1

Our Latest Insights

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MEGATRENDS: PRESERVING SECURITY

Guidehouse helps protect public and private organizations from cyber risk and more.

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Guidehouse is a global advisory, technology, and managed services firm delivering value to commercial businesses and federal, state, and local governments. Serving industries focused on communities, energy, and infrastructure, healthcare, financial services, and defense and national security, we position clients for AI-led innovation, efficiency, and resilience.

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