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News Releases

Our newsroom offers the latest information about developments at K2 Integrity.

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  • K2 Integrity Current Rankings, Awards and Recognitions 2021

    01 Mar 2021

  • Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection

    11 Feb 2021 TagTag

    anti-money laundering anti-money laundering compliance programs

  • K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services

    03 Feb 2021

  • K2 Integrity Announces Olivia Allison Joins EMEA Investigations Team

    12 Jan 2021

  • K2 Integrity Announces Intent to Partner with ABA as Provider of Financial Crimes Resources

    09 Dec 2020

  • K2 Integrity’s Multi-Year Investigation Leads to “Con Queen of Hollywood” Arrest

    03 Dec 2020

  • Con Queen Investigation Continues

    03 Dec 2020 TagTag

    fraud and mismanagement fraud investigations high-net-worth social media imposters

  • K2 Intelligence Current Rankings, Awards and Recognitions: 2019 - 2020

    30 Nov 2020

  • K2 Integrity to Assist Libya in Strengthening Its Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Framework

    10 Nov 2020

  • K2 Intelligence FIN Announces Corporate Name Change to K2 Integrity

    10 Nov 2020

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