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K2 Integrity
K2 Integrity is a risk advisory firm that investigates financial crime and monitors sanctions. Acquired Leviathan Security Group in 2025.
K2 Integrity
K2 Integrity advises institutional clients on financial crimes risk management, internal investigations, and national security reviews. The firm's website lists practice areas spanning anti-money laundering program design, sanctions compliance, and outsourced managed services for regulated entities. The firm deploys interdisciplinary teams across New York, San Francisco, Atlanta, Chicago, and San Jose. Its engagements cover asset tracing, fraud detection analytics, and independent monitorships mandated by regulators. The acquisition of Leviathan Security Group in 2025 added dedicated cyber and AI resilience capabilities. K2 Integrity has been ranked in the Chambers and Partners Litigation Support and Crisis and Risk Management guides for multiple consecutive years (per Chambers and Partners, 2025). The website identifies service lines for investment advisers, sportsbooks, and digital asset firms, indicating a client mix that includes both traditional financial institutions and emerging crypto-native companies. A dedicated Crypto and Digital Asset Solutions group supports virtual asset advisory needs. K2 Integrity combines a consulting partnership model with a technology acquisitions strategy — absorbing niche firms like Leviathan Security Group to build in-house technical bench strength rather than relying solely on external contractors.
General information
Firm type
Asset Manager
Year founded
—
AUM
Undisclosed
Location
Region
North America
Country
United States
City
New York
Corporate office
New York, NY, United States
Additional offices
San Francisco, CA · Alpharetta, GA · Atlanta, GA · Chicago, IL · San Jose, CA
Sector focus
Frequently asked questions
What services does K2 Integrity provide?
K2 Integrity offers financial crimes risk management, internal investigations, sanctions advisory, and independent monitorships. Its practice areas include anti-money laundering program consulting, fraud detection analytics, and outsourced managed services for regulated institutions. The firm also maintains dedicated groups for crypto and digital asset solutions and cyber resilience.
Who are K2 Integrity's typical clients?
The firm serves financial institutions, investment advisers, sportsbooks, gambling operators, and digital asset companies. It also advises corporations on supply chain risk, CFIUS reviews, and internal investigations. The website lists services for private clients, including asset tracing and intellectual property investigations.
Does K2 Integrity operate internationally?
K2 Integrity lists U.S. offices in New York, San Francisco, Alpharetta, Atlanta, Chicago, and San Jose. Its EMEA team has been recognized in Chambers and Partners guides, and the firm advises on jurisdictional AML/CFT regimes and cross-border sanctions controls, indicating an international operational footprint.
How does K2 Integrity incorporate technology into its engagements?
The firm acquired Leviathan Security Group in 2025 to add in-house cyber and AI resilience capabilities. K2 Integrity's website highlights Agile Technologies as a distinct practice area and promotes technology-supported managed services for financial crime risk management.
Is K2 Integrity a law firm or a consulting firm?
K2 Integrity is a risk advisory and consulting firm, not a law firm. Its services include forensic accounting, compliance program design, and regulatory monitorships. The firm competes with investigations and disputes practices at professional services firms rather than traditional law firm litigation departments.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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