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Build resilient, scalable financial crime operations Financial Crimes Compliance Managed Services Managed Services LP Hero Managed Services LP Hero_Mobile 428x332 Managed Services LP Hero_Tablet 1024x920 Financial crimes compliance programs are under constant pressure. More alerts, growing regulatory expectations, increasing transaction volumes, and expanding KYC and due diligence requirements are testing the capacity of many financial institutions. Compliance teams are expected to absorb these growing demands without sacrificing quality, efficiency, or control. Organizations need more than additional staff; they need an operating partner. Guidehouse helps banks, payment providers, fintechs, and digital asset companies build scalable, resilient financial crime operations. Our managed services combine experienced professionals, proven processes, and continuous improvement to help you navigate increasing complexity, maintain regulatory readiness, and save costs. Whether you’re managing rapid growth, addressing investigator shortages, or modernizing legacy operations, our teams integrate seamlessly with yours, bringing proven operating models, deep domain expertise, and measurable operational improvement. MS1 - Top 10 Fintech Fintech & crypto firms served Top 10 MS2-300 Financial institutions served 300+ MS3-9of10 Top global banks served 9 of 10 Trusted financial partner Services Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum. Image Card Title Capabilities Global model Our global financial crimes delivery model spans the United States, Europe, and Asia and is backed by Guidehouse's network of 17,000+ professionals. It provides access to specialized AML expertise, extended time-zone coverage, and the operational flexibility needed to scale with evolving business and regulatory demands. Guidehouse locations Guidehouse global locations How we help Financial crimes exertise Supports leading banks, fintechs, payment providers, and digital asset organizations. Our teams bring deep regulatory, investigative, and compliance experience to help organizations navigate evolving financial crime risks with confidence. White Duotone Icons-71 Financial crimes expertise Built to scale Rapid onboarding, training, governance, and quality controls support growth without disruption. Flexible delivery models and operational rigor enable clients to expand capacity quickly while maintaining consistency and performance. White Duotone Icons-240 Operational excellence SLA management, quality assurance, workforce planning, reporting, and continuous improvement. Data-driven oversight and established performance frameworks help drive efficiency, transparency, and sustainable results. White Duotone Icons-381 Why Guidehouse? FAQ1 Guidehouse provides managed services support across financial crime compliance operations, including anti-money laundering (AML), know your customer (KYC), sanctions screening, transaction monitoring, fraud operations, investigations, and related compliance activities. Services can be tailored to support ongoing operational needs, remediation efforts, backlogs, and periods of rapid growth. What managed services does Guidehouse provide in the financial crime compliance space? FAQ2 Guidehouse works with established financial institutions, fintechs, digital banks, payment providers, cryptocurrency and digital asset companies, embedded finance organizations, and BNPL providers seeking support for complex compliance operations. Who does Guidehouse work with? FAQ3 Guidehouse offers flexible delivery models and rapid staffing capabilities designed to help organizations respond to changing workloads, increased alert volumes, regulatory requirements, and operational backlogs. How quickly can you scale support? FAQ4 Guidehouse goes beyond a traditional staff augmentation model by hiring and retaining highly qualified, experienced AML professionals who deliver consistent quality and strong production metrics while maintaining competitive market pricing. What makes Guidehouse different from other managed services providers? FAQ5 Yes. Guidehouse has experience supporting cryptocurrency, payments, and fintech organizations with financial crime compliance operations, investigations, risk management activities, and customer due diligence programs. Can you support cryptocurrency and digital asset compliance programs? FAQ6 Yes. Guidehouse can support remediation programs, transaction reviews, investigations, KYC refresh initiatives, and other resource-intensive compliance activities that require specialized expertise and scalable delivery. Can you help with compliance remediation and backlog reduction? FAQ7 Managed services can help organizations increase operational capacity, address staffing challenges, improve consistency, and scale compliance operations as customer volumes and regulatory requirements evolve. This allows internal teams to remain focused on strategic priorities. How do managed services support business growth? FAQ8 Complete the contact form on this page to connect with a Guidehouse specialist. Our team will discuss your organization's compliance challenges, growth objectives, and operational needs to determine the best managed services approach. How do I get started? FAQs Discover How Reduce complexity. Strengthen performance. Accelerate transformation. The Managed Services Guide Logo stars on greenery background
Managed Services LP HeroManaged Services LP Hero_Tablet 1024x920Managed Services LP Hero_Mobile 428x332
Financial Crimes Compliance Managed Services

Build resilient, scalable financial crime operations

Financial crimes compliance programs are under constant pressure. More alerts, growing regulatory expectations, increasing transaction volumes, and expanding KYC and due diligence requirements are testing the capacity of many financial institutions. Compliance teams are expected to absorb these growing demands without sacrificing quality, efficiency, or control. Organizations need more than additional staff; they need an operating partner.

Guidehouse helps banks, payment providers, fintechs, and digital asset companies build scalable, resilient financial crime operations. Our managed services combine experienced professionals, proven processes, and continuous improvement to help you navigate increasing complexity, maintain regulatory readiness, and save costs. Whether you’re managing rapid growth, addressing investigator shortages, or modernizing legacy operations, our teams integrate seamlessly with yours, bringing proven operating models, deep domain expertise, and measurable operational improvement.

Trusted financial partner

Top 10Fintech & crypto firms served

300+Financial institutions served

9 of 10Top global banks served

How we help

Customer due diligence

Support customer onboarding, know your customer (KYC) reviews, periodic refreshes, remediation programs, and enhanced due diligence (EDD) activities with experienced compliance professionals and scalable delivery models.

AML operations

Strengthen transaction monitoring, alert reviews, investigations, case management, and suspicious activity (SAR) reporting through managed services designed to improve quality, efficiency, and regulatory readiness.

Sanctions compliance

Enhance sanctions screening, alert management, investigations, and escalation processes with dedicated teams that help reduce operational risk while maintaining compliance obligations.

Fraud operations

Support payment fraud, digital fraud, and investigative operations with flexible resources, operational governance, and proven workflows that improve responsiveness and customer protection.

Operational excellence

Drive continuous improvement through quality assurance, reporting and analytics, workforce management, workflow optimization, and governance frameworks that support long-term performance.

Financial Crimes Compliance

Explore Guidehouse financial crimes capabilities across anti-money laundering, sanctions, fraud, investigations, compliance transformation, and risk management to help improve program effectiveness and regulatory readiness.

Managed Services

Learn how Guidehouse managed services help financial institutions improve operational performance, enhance quality, strengthen governance, reduce risk, and scale compliance operations as business needs evolve.

Financial Services

Discover how Guidehouse supports banks, fintechs, payment providers, and capital markets organizations with advisory, managed services, and technology solutions designed to address complex business challenges.

Guidehouse global locations

Our global financial crimes delivery model spans the United States, Europe, and Asia and is backed by Guidehouse's network of 17,000+ professionals. It provides access to specialized AML expertise, extended time-zone coverage, and the operational flexibility needed to scale with evolving business and regulatory demands.
Guidehouse locations

Proven impact

~65%

reduction in onboarding turnaround time

Financial Services

Improving “know your customer” accuracy to save time and rework

40%

reduction in false-positive escalation rate

Financial Services

Reducing noise and improving risk detection in AI market surveillance

100%

on-time SLA performance

Financial Services

FAQs

Guidehouse provides managed services support across financial crime compliance operations, including anti-money laundering (AML), know your customer (KYC), sanctions screening, transaction monitoring, fraud operations, investigations, and related compliance activities. Services can be tailored to support ongoing operational needs, remediation efforts, backlogs, and periods of rapid growth. 

Guidehouse works with established financial institutions, fintechs, digital banks, payment providers, cryptocurrency and digital asset companies, embedded finance organizations, and BNPL providers seeking support for complex compliance operations.

Guidehouse offers flexible delivery models and rapid staffing capabilities designed to help organizations respond to changing workloads, increased alert volumes, regulatory requirements, and operational backlogs.

Guidehouse goes beyond a traditional staff augmentation model by hiring and retaining highly qualified, experienced AML professionals who deliver consistent quality and strong production metrics while maintaining competitive market pricing.

Yes. Guidehouse has experience supporting cryptocurrency, payments, and fintech organizations with financial crime compliance operations, investigations, risk management activities, and customer due diligence programs.

Yes. Guidehouse can support remediation programs, transaction reviews, investigations, KYC refresh initiatives, and other resource-intensive compliance activities that require specialized expertise and scalable delivery.

Managed services can help organizations increase operational capacity, address staffing challenges, improve consistency, and scale compliance operations as customer volumes and regulatory requirements evolve. This allows internal teams to remain focused on strategic priorities.

Complete the contact form on this page to connect with a Guidehouse specialist. Our team will discuss your organization's compliance challenges, growth objectives, and operational needs to determine the best managed services approach.
Logo stars on greenery background

The Managed Services Guide

Reduce complexity. Strengthen performance. Accelerate transformation.

Discover How

Meet our experts

Li Zheng

Li
Zheng

Partner, Financial Services

Li advises financial institutions on compliance transformation, managed services, and operational modernization.
peckham-greg-headshot-26

Greg
Peckham

Partner, Financial Services

Greg leads financial crimes compliance engagements focused on scalable operations, governance, and delivery excellence.
gazdak-andrew-headshot-26

Andrew
Gazdak

Director, Financial Services

Andrew supports financial services growth initiatives and client programs across compliance and managed services.
jay perlman, Guidehouse

Jay
Perlman

Executive Director, Financial Services

Jay has almost 30 years of legal, regulatory compliance and investigative experience in both the government and private sectors.

Let us guide you

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.

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© 2026 Guidehouse

A global delivery model for suspicious activity report investigations

Why Guidehouse?

White Duotone Icons-71

Financial crimes expertise

Supports leading banks, fintechs, payment providers, and digital asset organizations. Our teams bring deep regulatory, investigative, and compliance experience to help organizations navigate evolving financial crime risks with confidence.
White Duotone Icons-240

Built to scale

Rapid onboarding, training, governance, and quality controls support growth without disruption. Flexible delivery models and operational rigor enable clients to expand capacity quickly while maintaining consistency and performance.
White Duotone Icons-381

Operational excellence

SLA management, quality assurance, workforce planning, reporting, and continuous improvement. Data-driven oversight and established performance frameworks help drive efficiency, transparency, and sustainable results.