Malick Sene's Contact Details

Malick Sene's Company Details

UGR - Next Gen Compliance Experts

Bellmore, New York, United States • 10 Employees
Information Technology & Services

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.