UGR Consulting LLC provides leading Next-Gen Compliance Subject Matter Expert (SME) advisory and RegTech solutions. We help mitigate Compliance & AML/KYC risks to regulatory scrutiny.
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.
ACCESS THE BEST COMPLIANCE,REGULATIONS,REGTECH & FINTECH EXPERTS IN THE INDUSTRY
WHY UGR CONSULTING?
INTERNATIONAL compliance & regulations
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WORKING WITH FINTECHs, BloCkchain & Crypto companies
Connect with our talent pool of Experts
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