Financial Crime, Compliance and Risk
Financial Crime, Compliance and Risk
Trine Partners helps organizations safeguard their operations, maintain regulatory compliance, and manage risk in an increasingly complex financial ecosystem. We bring deep expertise in anti-financial crime strategy, compliance operations, and enterprise risk management – empowering institutions to detect threats early, respond decisively, and build trust with regulators, partners, and customers.
Protecting Integrity, Enabling Growth
As regulatory scrutiny intensifies and criminal threats become more sophisticated, organizations must invest in smarter, more agile compliance and risk capabilities. Trine Partners delivers integrated solutions that combine regulatory knowledge, advanced analytics, and technology enablement to ensure your business remains compliant, resilient, and proactive.
Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)
We help financial institutions design and implement end-to-end AML/CTF programs, from policy development to transaction monitoring, alert handling, and Suspicious Activity Reports (SAR) reporting. We also support tuning and optimization of legacy monitoring systems using advanced analytics and AI.
Know Your Customer (KYC) & Customer Due Diligence (CDD)
We enable fast, accurate, and scalable onboarding processes through digital identity verification, automated KYC workflows, and enhanced due diligence. Our solutions reduce onboarding friction while maintaining compliance with local and global standards.
Sanctions & Watchlist Screening
Our teams implement real-time sanctions screening systems and optimize list management processes to reduce false positives and ensure full alignment with OFAC, UN, EU, and other global regulatory bodies.
Regulatory Compliance & Governance
We support compliance across a wide spectrum of regulations including BSA/AML, FATCA, GDPR, MiFID II, Basel III, Dodd-Frank, and emerging ESG standards. Our services include policy reviews, internal audits, regulatory reporting, and compliance program transformation.
Fraud Prevention & Detection
Using behavioral analytics, machine learning, and real-time transaction monitoring, we help detect and prevent fraud across channels – protecting customer accounts, payment platforms, and financial networks from internal and external threats.
Enterprise Risk Management (ERM)
We design and implement ERM frameworks that align with business strategy and regulatory expectations. Our capabilities include operational risk, credit risk, market risk, model risk governance, and third-party/vendor risk management.
Risk and Compliance Technology Enablement
We deploy and optimize leading risk and compliance platforms – including Actimize, FICO, SAS, AxiomSL, and Oracle FCCM – as well as developing custom analytics and dashboards for monitoring and reporting across the enterprise.
Who We Serve
- Global and regional banks
- Fintech and digital financial service providers
- Insurance companies and broker-dealers
- Investment and asset management firms
- Regulated Non-Bank Financial Institutions (NBFIs)
Why Trine Partners?
- Deep Regulatory Expertise: We stay ahead of evolving global and regional compliance standards to help our clients avoid costly penalties and reputational risk.
- Technology-Driven Solutions: We combine data science, automation, and AI with deep compliance experience to modernize risk functions.
- Trusted Execution: Whether designing a global KYC program or remediating regulatory findings, we deliver results with precision and integrity.
Through our people we create world-class innovative solutions that will positively impact any industry
CONSULTATION
DEVELOPMENT
