we are sightspan
Risk Management, Security Solutions, and Program Management for the Financial Services and Fintech Industries
Anti Money Laundering - Counter Terrorism Financing / Compliance / Program Management
Why SightSpan?
Financial Innovators worldwide put their trust in, and do business with, SightSpan for multiple reasons, including our culture of excellence and our understanding of the balance between corporation growth, client acquisition, and risk management. Our reputation in the global marketplace is excellent. We are proud to partner with some of the best and brightest people in the financial services industry, some clients since the firm was founded in 2007. The SightSpan group is essentially an extension of your team, and we work and care about everyone we work with, from the largest banks to the most prominent payment firms in the world to the high-energy newly formed Fintechs and Crypto firms. SightSpan, a firm you know, people you trust, and the expertise you can count on.
Our unmatched SERVICES.
Our unmatched EXCELLENCE.
AML / CTF / SANCTION
Our AML/CTF/Sanction services help you establish, document and/or enhance your Anti-Money Laundering, Bank Secrecy Act, Combating Terrorist Financing and Risk Based Sanction programs, policies and procedures.
Program Management
compliance
Our Compliance services deliver a common framework and an integrated risk-based approach to manage all the compliance requirements your organization faces.