Value proposition

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

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.

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, and fintech