The Dedicated Online Financial Integrity Network (DOLFIN) eLearning platform and online workspace offers comprehensive Financial Crimes Compliance (FCC) educational resources and risk management tools to mitigate FCC risk.

About Us

K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security.

We are proud to serve our clients as a trusted partner, driving value and providing a sense of certainty amidst the vulnerabilities they face.

Services & Professionals


We understand what regulators are looking for, what financial institutions need to do to comply, and what the bank across the street is doing about it. Thomas Bock, Global Co-Head Financial Crimes Risk and Compliance

Find a Professional

We differentiate ourselves with our experience and the multidisciplinary teams we put on the field. Darren Matthews, Executive Managing Director


We differentiate ourselves from the competition with our experience, the multidisciplinary teams we put on the field, and the technology we have access to. We get the results others can't. Snežana Gebauer, Executive Managing Director


By bringing together resources from the public and private sectors, we see the issues from every angle and provide our clients with the strategic advice they can implement now and rely on into the future. Daniel Glaser, Global Head Jurisdictional Service and Head of Washington, DC Office

Tech enablement

If you can imagine that there’s a solution, we’ll be able to find it. If you can dream it, we can build it. We’re agile and able to react faster than others. Lisa Silverman, Managing Director


We are trusted to act as an independent monitor because we are known for our integrity. Adam Frey, Managing Director
Integrity is in our DNA, and now it’s in our name. – Jeremy Kroll, CEO, K2 Integrity
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