Strategic solutions to
regulatory challenges

We combine deep regulatory consulting experience with world-class staff augmentation capabilities to offer customized solutions and staffing to meet your needs.

Our expertise

We can design and staff any aspect of your risk or compliance program by combining our decades of experience with Guideline’s vast network of resources.

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Regulatory Consulting

We offer industry-leading expertise on any aspect of your bank or Fintech compliance program.

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Staff Augmentation

We can staff nearly any size project from our vast network of compliance professionals.

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Guided Solutions

Combine our capabilities when you want to tackle your most complex and urgent projects

Fast. Scalable. Flexible.

We’re a consulting firm with a difference. Our strategic expertise is paired with a world-class staff augmentation capability that can scale up quickly using our vast network of compliance practitioners, ex-examiners, and industry professionals who have all previously operated in roles at banks, Fintech companies, or regulatory agencies.

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Fast

We know speed matters when dealing with a regulatory issue . Guideline consultants can give you the advice you need and our dedicated delivery team can provide staff augmentation profiles in 24-48 hours so you can identify a solution and the resources to address it.

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Scalable

Whether you need a few hours of advice or a team of experts working full-time, you can rely on our network and expertise to deploy a solution that fits your timeframe and your needs.

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Flexible

Need 20 AML/BSA analysts next week or a team of seasoned compliance professionals? We can deliver. We know you have to scale up and down based on external demands or project flow. Our staff augmentation resources are fully customizable down to the individual consultant workload, allowing you total control over spend, duration, and speed.

Request an estimate

Get a roster of available talent, their resume, and hourly rates along with Guideline’s insight on current market demand for the type of resources you need.

Request your no obligation estimate to see resumes of available talent

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How we help

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Specialist network

1000s of available compliance professionals that we know and many we’ve worked alongside. It took us two decades to create Guideline’s network of professionals. Compare us and see the difference.

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A to Z expertise

Our expertise covers the entire alphabet soup of regulations and every consumer banking product from credit card and mortgages to cryptocurrencies. Whatever you need, we have the experience and people to deliver.

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Choice

Need hard to find expertise like payments, Reg. O, Reg. W, or margin lending compliance?  We can offer multiple experts within days. Traditional consulting firms rarely give you more than one choice.

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Surge Support

Regulators, courts, and business partners can trigger unexpected demands on your compliance team. Leverage Guideline to meet these short or long term demands and scale down whenever you want.

Trusted by start-ups and the world's largest companies

Take the next steps

We have experts at all levels of experience available now to advise or staff your project.