echoloc

K2 Integrity Tech Stack

Financial crime investigation and compliance advisory for high-risk enterprises

Business Consulting and Services New York, NY 201–500 employees Founded 2009 Privately Held

K2 Integrity is a 200+ person advisory firm focused on financial crime, compliance, and risk management. The tech stack reveals a hybrid operational model: heavy Microsoft Office and legacy enterprise tools (Oracle Primavera, Procore) paired with data science capabilities (Python, SQL, D3.js, Tableau, Power BI) and recent AI adoption (OpenAI, GitHub Copilot). Hiring skews toward legal and finance roles with significant internship recruitment, suggesting junior-heavy staffing for client-facing investigations and compliance work.

Tech Stack 23 technologies

Core StackProcore Active Directory GitHub Copilot OpenAI Tableau Power BI Python C# Excel PowerPoint Word Oracle Primavera SharePoint Microsoft Office Microsoft 365 Windows iOS Android Group Policy Freshservice Copilot Studio D3.js SQL

What K2 Integrity Is Building

Challenges

  • Financial fraud investigations
  • Fraud risk assessments
  • Compliance with anti-money laundering regulations
  • Managing incident backlog
  • Improving standard it procedures

Active Projects

  • Predictive modeling projects
  • Machine learning projects
  • Sox compliance services
  • External quality assessments
  • Implementation and improvements based on audit findings
  • Hardware refresh deployments
  • Windows operating system upgrades
  • Office relocations
  • Feature engineering projects
  • Ai model development

Hiring Activity

Decelerating15 roles · 4 in 30d

Department

Legal
4
Finance
3
Data
2
Support
2
Corporate
1
Ops
1
Risk
1

Seniority

Intern
7
Senior
3
Junior
2
Mid
2
Company intelligence

Find more companies like K2 Integrity by tech stack, pain points and active projects

Get started free

About K2 Integrity

K2 Integrity advises governments, corporations, and financial institutions on anti-money laundering, fraud investigation, corruption detection, and regulatory compliance. Founded in 2009, the firm draws on a team of former regulators, auditors, and economic security officials. Service lines span financial crime investigations, compliance framework design, internal audits, white-collar investigations, and emerging cyber and AI resilience work. The company operates across multiple geographies, hiring in the United States, Mexico, Philippines, Saudi Arabia, and the United Arab Emirates.

HeadquartersNew York, NY
Company Size201–500 employees
Founded2009
Hiring MarketsMexico, Philippines, Saudi Arabia, United Arab Emirates, United States

Frequently Asked Questions

What technology does K2 Integrity use?

K2 uses Microsoft Office suite, Tableau and Power BI for analytics, Python and SQL for data work, Procore and Oracle Primavera for project management, and OpenAI and GitHub Copilot for AI-assisted work.

What does K2 Integrity specialize in?

Anti-money laundering compliance, financial fraud investigations, corruption detection, regulatory advisory, internal audit, white-collar investigations, and cyber and AI resilience for financial institutions and enterprises.

Similar Companies in Business Consulting and Services

Other companies in the same industry, closest in size