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.
ACCESS THE BEST COMPLIANCE,REGULATIONS,REGTECH & FINTECH EXPERTS IN THE INDUSTRY
UGR PARTNERS WITH COMPLYADVANTAGE
AML Screening and Transaction Monitoring
MARCH 9, 2018
PARTNERSHIP WITH SURVEIlLENS
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
Questions about compliance, our services or regtech solutions?
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