K2 Integrity helps clients manage their most complex business challenges. Across all our service solutions we combine deep subject-matter expertise with innovative technology solutions. Our best-in-class teams have unparalleled abilities to plan for, detect, and manage enterprise risk while embracing technologies to develop cutting-edge, scalable solutions.
K2 Integrity stands at the forefront of the evolving technologies, techniques, tools, and trends used to address financial crimes compliance. Our team of software developers, data specialists, business process experts, and system engineers has an advanced understanding of the capabilities, strengths, and limitations of a wide range of software, data discovery solutions, and investigative tools. By assessing each situation, the K2 Integrity team is able to understand, incubate, and deliver end-to-end solutions based on automation and machine learning that relate directly to the client’s business.
We frequently go beyond simply harnessing data analytics by creating individualized tools needed for sensitive investigative challenges. Our tech-empowered intelligence-gathering capabilities also provide a strategic advantage and serve as an invaluable risk management tool within a dispute, litigation, or due diligence request.
K2 Integrity also develops proprietary technology platforms that can deliver custom-tailored solutions for a client. These platforms have been used to enable continuous insight into a portfolio company’s risk management programs, have been used in transaction monitoring systems and alert analysis for financial institutions, and have been used to customize and manage an enterprise’s technical training, testing, and certification needs on eLearning platforms.