K2 Integrity NAICS Code

About K2 Integrity

K2 Integrity is a leading risk, compliance, investigations, and monitoring firm that specializes in safeguarding clients' operations, reputations, and economic security. The company was formed by the merger of K2 Intelligence, an investigative, compliance and cyber defense services firm founded in 2009, and Financial Integrity Network (Fin), a strategic advisory firm founded by Juan Zarate and Chip Poncy. With a team of industry leaders and advanced technology, K2 Integrity offers cutting-edge solutions and multidisciplinary expertise to help clients achieve their financial integrity goals. They provide advisory services to protect clients' assets and navigate the complex financial regulatory landscape to identify, manage, and mitigate risk.

Primary NAICS Classification

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Revenue Breakdown by NAICS

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Core Offerings

• •Financial Crimes Risk Management Consulting
• •Compliance and Investigative Technology Solutions Development
• •Cybersecurity and Resilience Consulting
• •Compliance Advisory Services
• •Fraud Risk Assessment and Mitigation
• •National Security and CFIUS Advisory
• •Financial Crime Investigations and Disputes
• •Cybersecurity Training and Certification Services
• •Cybersecurity Technology Solutions Development
• •Virtual Asset Advisory Services
• •Anti-Bribery and Corruption Consulting
• •Anti-Money Laundering Compliance Consulting
• •Compliance and Risk Management Training Services
• •Digital Asset Compliance Consulting

Industry Classification

Technologies

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