Guidehouse

About

Guidehouse is a consultancy serving commercial and public-sector clients, with a financial services practice that covers regulatory, risk and compliance work. The firm organises its work into three lines of service: advisory, technology and managed services, the last including outsourced compliance operations. In financial services it works with federal agencies and regulators, regional and national banks, virtual asset service providers, insurers, capital markets firms and fintech and payments companies. Its specialists cover financial crimes prevention, risk management, compliance, technology integration and operational efficiency, including managed services for AML, KYC and fraud operations. Guidehouse states that it has approximately 18,000 colleagues, and it has a Europe, Middle East and Canada business with country sites for Germany, India, Lithuania and the United Kingdom.