SightSpan, Inc
Charlotte , United States (US) · Business Services
Source
Verified by Enterprise League
Data quality
Complete · Accuracy
Last verified
Mar 2026
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Overview
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.
Contact Details
info@sightspan.com
Charlotte , United States (US)
+1
Founded
2007
Employees
50-100
Keywords
#risk management
#bsa aml compliance
#security
#kyc
#kyb
#ofac
#sar
#str
#sanctions
#consumer compliance
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