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Klaros Group
Klaros Group provides advisory, investment, talent, data, analytical, and strategic support to innovators in financial services, specializing in bank strategy, regulatory compliance, and sponsor partnerships.
- AML & Screening
- Data Enrichment
- Risk Management
- Service provider
- Headquarters
- Walnut Creek, CA
- Founded
- 2019
- Employees
- 11-50
- Last researched
- Jul 21, 2026
Products
- Klaros Advisory ServicesPrimary
Expert consulting services for fintechs and banks focusing on regulatory compliance, BSA/AML, enforcement actions, and strategic board advisory.
AML & ScreeningService provider1 of 2 capability facts - Financial Services Advisory and Strategy
Strategic guidance for financial institutions on bank design, sponsor bank partnerships, capital strategies, and market entrance.
Risk ManagementService provider - Klarify360
A data and analytics solution providing industry insights and analytical support for financial services innovation.
Data EnrichmentTool1 of 2 capability facts
Capability coverage· 2 of 4 facts across 2 controls across 3 products
- Data & Intelligence Services1 of 2
- Eligibility Determination1 of 2