Banking and Financial


Banking & other Financial Institutions are encountering an uptick in operational, regulatory, and societal liabilities that warrant the risk mitigation expertise that Trixter can provide.

Whether it’s an allegation of fraud or a potential M&A transaction, our work empowers clients to make informed decisions and move forward with confidence.

Benefits to bank on YOU CAN BANK ON US

The threats and risks financial institutions face make security one of the most critical concerns. That's where we come in.

  • Business Intelligence and Investigations

    Our financial services advisory team is capable of determining where theft or fraud affects your institution, and where internal controls can be breached. We carry out investigations that identify wrongdoers and empower clients to curtail losses and re-establish trust with customers, shareholders and regulators.

  • Due Diligence

    At Trixter, we help clients make informed decisions through multi-sourced business intelligence. From pre-transaction intelligence to market entry analysis, our team unearth hidden information and identify patterns to create detailed portraits of a business’s activities and reputations.

  • Compliance Risk and Diligence

    We inform clients on the integrity of business associates, quality of financial information, and supply chain risks. Our compliance team will also advise on numerous corruption investigations and can help your institution take the first step towards establishing a risk-based compliance program by determining which third parties present the greatest threat to your organization.

  • Cyber Risk

    We deliver customized assessments and solutions to ensure that your institution has a policy to mitigate the effects of a potential breach. When an incident occurs, our experts guide you from crisis to continuity, providing clear insight on best practices to launch a targeted and trustworthy response.


Transforming your security in 3 systematic steps

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    Accelerate “Data-to-Insight-to-Action” cycle, by consuming offerings like Data-as-a-Service and Reporting-as-a-Service.

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    Drive key business outcomes, using the full service digital stack – Mosaic, Digital Jedis, and human-centered design experience.

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    Adopt a collaborative approach to innovation, by leveraging innovation labs, future financial ecosystems, alliances & partners.