Our Industries

Risk Management and Security Solutions

SightSpan is a boutique advisory group with local and international expertise focused on risk management and security matters.

Industries We Serve

FinTech

Banking

Payments & Money Services

Foreign Exchange
& Cryptocurrencies

Brokerage

Government

FinTech

Since 2007, SightSpan has successfully provided expertise, analysis, consulting, and leadership to the diverse needs of the Global Fintech marketplace across businesses, consumer processes, mobile payment apps, cryptocurrency, and regulatory challenges. Our team includes experts in electronic communications and dealing networks, global exchanges, and payment systems – all with successful histories as creative, adaptive, and influential leaders and problem solvers.

Banking

SightSpan works with banks around the world, serving both small and larger institutions. We assist banking entities in growing by providing sound minded risk management practices that meet their current needs and challenges. Our team of experts have the agility to meet a financial institution’s needs at the problem level of the project, resulting in implemented solutions within budget.

Payments & Money Services

Our Prepaid Card Services bring enhanced experience, expertise, knowledge and skills to the Anti-Money Laundering/Bank Secrecy Act and Risk regime of any firm in the prepaid industry. Our Prepaid Compliance Services offer Anti-Money Laundering and BSA solutions.

Our MSB Services conduct Anti-Money Laundering/Bank Secrecy Act reviews and provide technical consulting and stress testing services for banks, money service businesses and non-financial organizations, government and law enforcement agencies. Our team has conducted over 500 independent examinations of Anti-Money Laundering and Bank Secrecy Act Compliance programs for a wide range of financial and non-financial businesses.

Cryptocurrencies & Foreign Exchange

SightSpan associates have been engaged directly in FOREX dealings and operations for over thirty years. We offer subject matter expertise related to all aspects of managing the operations and risk factors related to international FX dealings in Spot and Forwards, Futures and Forwards, Trading and Brokerage, Virtual Currency dealers of BITCOIN and others.

Brokerage

SightSpan assists brokerage and money management clients on an end to end basis, including client information management and on boarding, compliance and regulatory risk management and dealing with internal risk issues related to broker surveillance, internal fraud issues, illicit sales practices and other relevant matters.

We work with all financial products and manage management matters related to Equities, Fixed Income, Derivatives, and specialize in Commodities and Futures/Options, Energy and Off Exchange Trading.

Government

SightSpan’s Government Services primarily focuses on assisting public sector organizations worldwide to achieve increased efficiencies and reduce international/domestic risk in the face of complex challenges.

We have the Risk Management & Security Solutions you need.

SightSpan has a team of highly experienced experts, ready to work for your organization remotely. We can work on a retainer basis or on demand for special projects.