• Banking
    • 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 institutions needs at the problem level of the project, resulting in implemented solutions
      within budget. Our primary customized service offerings are:

      Transaction Monitoring and Sanctions Systems
      Client Due Diligence Systems
      Independent Reviews and Risk Assessments
      Policy Creation and Account Opening Operations
      Online AML Training Programs
      Independent Review of Third Parties and Partners

  • Prepaid & Payments
    • Prepaid & Payments

      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 in:

      Transaction Monitoring and Sanctions Systems
      Client Due Diligence Systems
      Independent Reviews and Risk Assessments
      Policy Creation and Account Opening Operations
      Online AML Training Programs
      Independent Review of Third Parties and Partners

  • Money Service Businesses
    • Money Service Businesses

      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. Our MSB services include:

      Transaction Monitoring and Sanctions Systems
      Client Due Diligence Systems
      Independent Reviews and Risk Assessments
      Policy Creation and Account Opening Operations
      Online AML Training Programs
      Independent Review of Third Parties and Partners

  • Foreign Exchange & Cryptocurrencies
    • Foreign Exchange & Cryptocurrencies

      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. Our FOREX and Cryptocurrency services focus on:

      Transaction Monitoring and Sanctions Systems
      Client Due Diligence Systems
      Independent Reviews and Risk Assessments
      Policy Creation and Account Opening Operations
      Online AML Training Programs
      Independent Review of Third Parties and Partners

  • Brokerage
    • 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
    • Government

      SightSpan’s Government Services primary focuses on assisting public sector organizations worldwide to achieve increased
      efficiencies and reduce international/domestic risk in the face of complex challenges. Our primary customized service offerings are:

      Open Source Intelligence Analysis
      Operations Support
      Security
      Training and Education Support
      Information Technology/Technical Development
      Studies and Analysis: Operations, Personnel and Resource Management
      Translation Services available including English/Arabic and Arabic/English