
SightSpan, Inc
About
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.
US
Charlotte , North Carolina
28117
Privately Held
40
Business Consulting and Services
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
Top Decision Makers · 2
Global Risk Management Advisor
Rautoiu Marian Ovidiu
******@***.com
Phone
(**) *** ****
President/CEO
John Walsh
United States
******@***.com
Phone
(**) *** ****
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