Smart Compliance

Next-Gen

Compliance Experts & Solutions

We are a leading Compliance advisory firm and RegTech Solution provider.

 

Our platform connects companies with top Next-Gen Compliance Subject Matter Experts (SMEs) and top-tier RegTech solutions to cover the full spectrum of compliance risk in multiple jurisdictions

 

The business environment is continuously evolving with tighter regulations, while compliance turns digital.

 We give access to the best SMEs in the industry on matters intersecting Compliance, AML, KYC, FinTech, RegTech, Blockchain, Cryptocurrencies and technical implementation. We have also vetted and selected leading partner RegTech solutions, helping you identify what’s best suited for your business needs, saving time and money choosing among different vendors.

 

Our holistic approach to risk help our clients be safe and overcome their reputational risk and financial crime challenges by customizing solutions, combining automated technologies and analytical expertise tailored to specific needs.

With flexible and competitive pricing models, our clients can plan, prioritize, and execute against strategic compliance projects without increasing the size of their team or get budget approval.

 

We proudly work with Financial Institutions, FinTechs, Blockchain and Crypto companies around the world.

DISCOVER UGR 

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ACCESS THE BEST COMPLIANCE,REGULATIONS,REGTECH & FINTECH EXPERTS IN THE INDUSTRY

WHY UGR 

Right Standards for Hassle Free compliance 
connect with our talent pool of experts 
Best vetted
Regtech solutions 
Innovative solutions
360 compliance
BANKS, Fintechs, blockchain and crypto companies TRUST US 
pay as you need
pricing model 

 RECENT NEWS

UGR PARTNERS WITH COMPLYADVANTAGE 
 AML Screening and Transaction Monitoring

MARCH 9, 2018

PARTNERSHIP WITH SURVEIlLENS 
 Anti-Fraud Compliance

FEBRUARY 10, 2019

PARTNERSHIP WITH NETKI 
Global ID Validation for Digital Transactions

OCTOBER 8, 2018

PARTNERSHIP WITH ELLIPTIC
Blockchain Analytics for Crypto Assets 

OCTOBER 24, 2019

UGR PARTNERS WITH OSPREE Digital Asset Compliance 

SEPTEMBER 10, 2020

 
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 CONTACT US

Questions about compliance, our services or regtech solutions?

Please fill in the form. Our experts will be happy to help.

252 Nassau Street,

Princeton, New Jersey 08542

USA

 

+1 (646) 492 -8816

 

info@ugrconsulting.com    

 

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