Next-GEN COMPLIANCE EXPERTISE

 

 

 

 

 

 

 

Regulatory TECHNOLOGY SOLUTIONS

UGR  CONSULTING

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.

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

WHY UGR CONSULTING? 

INTERNATIONAL compliance & regulations 
Expertise 
Vetted the best
 REGTECH SOLUTIONS
EXPERIENCE
WORKING WITH FINTECHs, BloCkchain & Crypto companies
Connect with our talent pool of Experts 
 Flexible Advisory
&
Pricing Models  
Up to 70%
Cost savings

 RECENT NEWS

UGR CONSULTING PARTNERS WITH
COMPLYADVANTAGE

OCTOBER 8, 2018

UGR CONSULTING PARTNERS WITH
SURVEIlLENS

FEBRUARY 10, 2019

UGR CONSULTING PARTNERS WITH
NETKI

MARCH 9, 2018

UGR CONSULTING PARTNERS WITH
ELLIPTIC

OCTOBER 24, 2019

UGR CONSULTING PARTNERS WITH
DIRO

JULY 9, 2020

 
 

 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

+1 (646) 492 -8816

info@ugrconsulting.com    

 

© 2019-2020 by Umbrella Global Risk Consulting LLC. All rights reserved

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