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  • Practice Areas
    • Financial Crimes Compliance
      • AML and Sanctions Model Validation, Tuning, and Testing
      • Anti-Bribery and Corruption (ABC) Programs
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Partnerships

Why We Partner

As an advisor trusted by clients to handle difficult, often sensitive situations, our passion is to solve our client’s most complex problems. But to help our clients in a rapidly changing world, we must continuously innovate and extend our capabilities. Often this means drawing in outside partners to enhance our service offerings and deliver the best results. Our partner ecosystem builds on the spirit of collaboration already embedded in our multidisciplinary and cross-office teams to create solutions for our clients—both by growing companies from the ground up and by working with other firms to build long-term, meaningful relationships that help us accomplish more with and for our clients.

How We Partner

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Bluevoyant: As a founding investor and the largest shareholder, K2 Integrity (formerly as K2 Intelligence) helped to establish BlueVoyant, which delivers advanced cyber threat intelligence for large companies and managed cybersecurity services for smaller businesses. K2G Global, our Tel Aviv subsidiary, left the firm to lend its expertise to the company.

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Consilient: Consilient delivers the first federated learning solution for anti-money laundering and financial crime prevention. It allows institutions, regulators and jurisdictions to share behavioral insights to improve risk management without the challenges of sharing data. Consilient transforms risk management by securely traveling models across financial institutions while preserving data privacy. Consilient provides a unique suite of federated models that are the next evolution in machine learning to address financial crime.

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The Privacy Co: K2 Integrity helped to found, and invest in, The Privacy Co., and launched the Priiv Privacy Manager app, which allows users to improve their personal privacy and security quickly and easily, in 2020. Priiv is the first app to offer a free, simple, and comprehensive solution to the rampant problem of privacy theft.

Partners in Innovation

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Partnerships

At K2 Integrity, we believe in partnership. And every single partner we have dealt with has enabled us to bring the best results for our clients. Partners also enable us to keep up to date and relevant in constantly evolving markets such as cryptocurrency and ESG, empowering us to develop or incorporate new innovative technologies and tools that are useful to our business and to our clients. We like to work closely with our partners and clients to help them achieve their short-term and long-­term goals and give them the best outcomes, and are constantly on the lookout for new partners. Interested in partnership with K2 Integrity? Contact K2 Integrity if you’re interested in partnering with us.

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This statement is published by K2 Integrity Holdings Inc (K2 Integrity) in response to Section 54(1), Part 6 of the UK Modern Slavery Act 2015 and encompasses the fiscal year 2022-2023. Read More

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