SightSpan is a boutique advisory group with local and international expertise in risk management and security matters.
SightSpan team members use their specialized skillsets to identify risks, measure risks, analyze the probability of a risk event occurring, and design risk mitigation strategies. SightSpan offers risk management advisory services to fintechs and financial services firms, including banks, brokers, MSBs, payments and card services groups, governments, and organizations needing short-term, on-demand, compliance, and security expertise.
Company Details
- Employees
- 33
- Founded
- 2007
- Address
- Charlotte , North Carolina 28117, Us
- Phone
- +1-704-663-0074
- in****@****pan.com
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- sightspan.com
- Keywords
- Risk Management, BSA AML Compliance, Security, KYC, KYB, OFAC, SAR, STR, Sanctions, Consumer Compliance, AML, AML audits, AML Testing, AML Policies, transaction Monitoring, FRAUD, rEGTECH, fintech.
- HQ
- Charlotte , North Carolina
Sightspan, Inc Questions
Sightspan, Inc's helpline number is +1-704-663-0074
Sightspan, Inc's website is sightspan.com
Sightspan, Inc's LinkedIn profile is https://www.linkedin.com/company/sightspan-inc
Sightspan, Inc has
33 employees.
View email and phone details for 33
employees at Sightspan, Inc.
Sightspan, Inc's industry is
Business Consulting and Services
Sightspan, Inc's top competitors are
Screecred Inc.,
Central Payments,
Kotapay,
Imagine Agency,
Lourdesmiranda.io,
2920 Wall,
Transpecos Banks, Ssb,
Monzo Bank,
Change Machine,
Operation Warrior Shield.
Sightspan, Inc's support email address is info@sightspan.com
Sightspan, Inc's categories are Business Consulting and Services
Sightspan, Inc's founding year is 2007
