Guidepost Solutions

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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 under monitor data-handling protocols and is not licensable. The adjacent due-diligence, cryptocurrency and forensic-accounting lines generate entity-relationship and beneficial-ownership knowledge that is similarly cross-institutional.