Company intelligence
Porta Strategies LLC
We are an SBA certified EDWOSB specializing in AML/CFT, Sanctions, & Export-Controls.
About Porta Strategies LLC
Our solutions have touched the lives of 388 million end users across the globe. We’ve partnered with top-tier U.S. and international technology and financial services firms representing $148 billion in combined revenue and $3.35 trillion in assets under management. Our clients aren’t just successful—they’re recognized innovators, featured on the Fortune Global 500, Change the World, and Fast Company’s Most Innovative Companies lists. Our mission is to empower clients with solutions to better manage risk. We offer a variety of consulting services to suit clients' needs. Federal Government & Commercial Services: Leverage nearly 25 years of experience with sanctions Issues, anti-money laundering, anti-bribery & corruption, regulatory engagement, strategic consulting, intelligence, analytics, and training. We work with clients in the US government, financial services, fintechs, corporates, non-profits, and more.
Verified activity
Signals from Porta Strategies LLC
3 published signals
Products & Services
Porta Strategies LLC announced the launch of the new Secure Space Network to expand nationwide access to mobile SCIFs.
Reported by Archana Bae, MBA
People
Porta Strategies LLC is hiring a new Legal/Technical Editor for Active Secret Clearance in Washington DC-Baltimore Area.
Reported by Porta Strategies LLC
People
Porta Strategies LLC announced the addition of four new team members, Ben Berman, Gregory Greer, Simo Elrharraz, and Cameron Keyani, to expand capabilities across national security, financial crime risk management, governance, and strategic advisory services.
Reported by Porta Strategies LLC