PORTA STRATEGIES LLC

Capabilities

Our counter-threat finance, anti-money laundering, economic sanctions, and export controls 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. Our leadership has experience across the national security field, having served the Department of War, the Central Intelligence Agency, the Federal Bureau of Investigations, the Office of the Director of National Intelligence, the Department of Homeland Security, the National Counterterrorism Center, and the U.S. Department of the Treasury. We are a Small Business Administration (SBA) Certified Economically Disadvantaged Woman-Owned Small Business (EDWOSB).