by kumar rachuri | Jul 24, 2025 | News
By Anne Walton, Cryptocurrency and AML/CFT Advisor & Archana Bae, CEO July 24, 2025 The global financial system operates around the clock—cryptocurrency markets never close, global remittances exceed $794 billion annually, and institutions like JPMorgan Chase...
by Archana Bae | Jun 2, 2025 | News
Secrets, Sanctions, and Silent Networks Join Archana Bae, CEO & Founder of Porta Strategies, on Lurking in the Fog for an eye-opening episode, Secrets, Sanctions, and Silent Networks. With nearly 25 years of expertise across investigations, intelligence analysis,...
by Archana Bae | Jun 2, 2025 | News
Archana Bae: Mission and Purpose Join Archana Bae, CEO & Founder of Porta Strategies, LLC, on this week’s episode of the Intelligence Career Conversations podcast. Host Jim Donnelly delves into Archana’s impressive career spanning both the public and private...
by Archana Bae | May 11, 2025 | News
We are honored that our CEO & Founder, Archana Bae, received the SIDVI Foundation’s Excellence in Anti-Financial Crime Award on March 31, 2025. The SIDVI Foundation is an NGO based in Visakhapatnam, Andhra Pradesh, India that aims to improve quality,...
by Archana Bae | May 11, 2025 | News, Uncategorized
The Porta Strategies team attended multiple events with the Intelligence and National Security Alliance during the month of...
by Archana Bae | Apr 3, 2025 | News
Porta Strategies Welcomes Seven New Advisors to the Team Washington, DC — Porta Strategies, a premier financial crime risk management firm renowned for delivering exceptional advisory services and solutions to the government, financial services firms, consultancies,...