Guidepost Solutions

Guidepost Solutions — Cross-institution regulatory-oversight knowledge rather than a client dataset: as an independent monitor across multiple consent-order programmes, the firm accumulates a comparable view of AML control structures, remediation programmes, testing methodologies and finding categories that no single bank can see. The transferable assets are monitorship assessment frameworks and control-testing methodologies, remediation-milestone and finding taxonomies, and the anonymised distribution of control deficiencies across programmes. Client transaction, customer and case data sits …

Guidepost Solutions offers (Alternative, Reference, Sentiment) — Est. tens of active monitorship and investigation programmes rather than a large record store (inferred from about 65.9M revenue and 250 staff, where monitorship revenue concentrates in a small number of multi-year mandates); each programme sits over millions of transactions held under client-side data-handling protocols.

Benchmarking AML control design and remediation programmes for institutions entering or exiting a consent order; calibrating the expected cost, duration and common failure modes of a monitorship before one is imposed; screening and monitoring vendor product-gap analysis against observed control deficiencies; governance and board-level oversight benchmarking; training evaluators for models that draft regulatory findings or remediation plans.

Coverage spans US, UK; Research & Consulting Services, Financial Services; alternative, reference, sentiment; equities.