SightSpan, Inc
Charlotte , United States (US) · Business Services
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Verified by Enterprise League
Data quality
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Last verified
Jul 2026
SightSpan, Inc is a Business Services company based in Charlotte , United States (US), founded in 2007, with 50-100 employees. SightSpan, Inc's profile is verified on Enterprise League.
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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