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we are sightspan

Risk Management, Security Solutions, and Program Management for the Financial Services and Fintech Industries

Sightspan brings to its global clients in the financial and FinTech industries a deep array of domestic and international experts in risk management, compliance, and security that deliver efficient, successful and affordable solutions.

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

SightSpan provides senior level experience to implement advanced machine learning technologies throughout financial institutions.

compliance

Our Compliance services deliver a common framework and an integrated risk-based approach to manage all the compliance requirements your organization faces.

SightSpan Security International

Our partner, SightSpan Security International, conducts physical security evaluations, designs security programs & provides key personal protection services for both private and government clients.

Training

Our online and in person Training Services are customized depending on your needs.

Data and Cyber Security

Our Data Analytics and Cyber Security services help you build a comprehensive strategy to identify, classify and secure your data.

Technology Services

Our Technology Services ensure both current and new technology is properly integrated, efficient, effective and reliable to accelerate your business.

AML and Compliance Auditing

Our approach to Auditing ensures that your organization has all the right safeguards in place to keep your organization protected from the enemy both externally & internally.

our partner network

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.