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 minority, Women-Owned Small Business (WOSB) and an Economically Disadvantaged Women-Owned Small Business (EDWOSB).

Provenance

Certifications

• WOSBsince Mar 2025 · through Mar 2028

  WOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-09-10.

• EDWOSBsince Mar 2025 · through Mar 2028

  EDWOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-09-10.

Specialties