Your Gateway to Success
Empowering organizations with solutions to better manage risk
Government Contracting
Porta Strategies leverages multiple decades of experience with the federal government and national security community to bring the strongest and most skilled talent to your agency. We offer services across the U.S. Intelligence Community, Department of Defense, Law Enforcement, and the U.S. Treasury Department. We support financial crime risk management and investigations, intelligence analysis and targeting, and the integration of AI-enabled risk management tools into the U.S. government.
Porta Strategies Receives SBA EDWOSB Certification
We are proud to announce that we are now a certified SBA Economically Disadvantaged Women-Owned Small Business. This certification underscores our commitment to excellence and dedication to providing top-tier solutions to government agencies, financial services firms, and technology companies.
Financial Crimes and Risk Management
Leverage Porta’s 20+ years of experience with Sanctions Issues, Anti-Money Laundering, Anti-Bribery & Corruption, Regulatory Engagement, Strategic Engagement, Intelligence, Analytics, and Training. We work with clients across the globe in financial services, fintechs, corporates, government agencies, and more.
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Our Esteemed Partners
