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UGR Consulting

4 employees

Our platform connects companies around the world with leading Next-Gen Compliance Subject Matter Experts (SMEs) and RegTech Solutions.

Basic info

Industry

information technology & services

Sectors

Risk and Compliance (GRC)
RegTech
Financial Services
Cryptocurrencies & ICOs
Blockchain
Sanctions Programs
Governance
Third Party Risk Management
fraud
FinTech
KYC/CDD/EDD
Anti-Money Laundering (AML)
Investigative Due Diligence
Anti-Bribery and Corruption (ABC)
Cryptocurrency
Regulatory Compliance

Date founded

2015

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