Helping Financial Institutions Navigate Complex Environments
As the financial services industry continues to become more complex—increasing digital innovation, customer engagement transformation, increased globalization—so do the inherent risks. Gryphon’s team has decades of experience gathering valuable intelligence for the world’s largest investment banks, asset managers, sovereign wealth funds and private funds.
Gryphon’s analysts and investigators help internal compliance, human resources and investment teams assess risk ahead of onboarding new clients and partners, screening high risk accounts, and completing M&A transactions and IPOs in jurisdictions around the globe. Gryphon’s teams are experts in anti-money laundering (AML), Know-Your-Customer (KYC), Foreign Corrupt Practices Act (FCPA) investigations and third-party due diligence.
Ahead of a new platform investment, add-on, co-investment, or activist position, hedge funds, private equity firms, high net worth individuals rely on Gryphon to provide discreet and valuable intelligence and insight into the strength of management teams and clients’ investment targets.