Your Gateway to Success
Empowering organizations with solutions to better manage risk
Navigate Complexity. Neutralize Risk.
At the forefront of financial crime prevention, we deliver expert risk management and counter-illicit finance services—helping you stay ahead of money laundering, sanctions, and export control risks.
Whether you’re building a compliance program from the ground up or enhancing what’s already in place, our team partners with you to design strategies that work.
Our elite Financial Crime Investigations training equips your team with the tools, knowledge, and confidence to detect, disrupt, and defeat even the most sophisticated threats.
Trusted by Industry Leaders. Proven at Scale.
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.
Strategic. Proven. Mission-Driven.
Headquartered in Washington, D.C., Porta Strategies delivers high-impact risk management solutions to government agencies, financial institutions, and technology companies. With decades of experience, we bring deep expertise and precision to every engagement—supporting complex initiatives with the right talent, tools, and insight.
From sanctions compliance to counter-illicit finance, we don’t just advise—we execute with purpose.