SightSpan, Inc的封面图片
SightSpan, Inc

SightSpan, Inc

商务咨询服务

Charlotte ,North Carolina 4,407 位关注者

Risk Management, Security Solutions, and Program Management for the Financial Services and Fintech Industries

关于我们

SightSpan is a boutique advisory group with local and international expertise in risk management and security matters. SightSpan team members use their specialized skillsets to identify risks, measure risks, analyze the probability of a risk event occurring, and design risk mitigation strategies. SightSpan offers risk management advisory services to fintechs and financial services firms, including banks, brokers, MSBs, payments and card services groups, governments, and organizations needing short-term, on-demand, compliance, and security expertise.

网站
https://sightspan.com
所属行业
商务咨询服务
规模
51-200 人
总部
Charlotte ,North Carolina
类型
私人持股
创立
2007
领域
Risk Management、BSA AML Compliance、Security、KYC、KYB、OFAC、SAR、STR、Sanctions、Consumer Compliance、AML、AML audits、AML Testing、AML Policies、transaction Monitoring、FRAUD、rEGTECH和fintech

地点

SightSpan, Inc员工

动态

  • 查看SightSpan, Inc的组织主页

    4,407 位关注者

    SightSpan CEO John Walsh has been selected to engage in the BLACK SEA FORUM: Frontier of the Future for a Secure & Stable Europe at the Bucharest Palace of the Parliament. There will be delegates from the USA and 14 European countries. Mr. Alexandru Nazare will also be presenting with many other leaders in the geopolitical arena. Security, Sustainable Political Frameworks and PPP are a main focus of both Mr. Nazare and Mr. Walsh

    Challenging times require decisive action ? Join the upcoming BLACK SEA FORUM: Frontier of the Future for a Secure & Stable Europe on March 19th at the Bucharest Palace of the Parliament together with delegates from the USA and 14 European countries: #HighOfficials, #BusinessLeaders, #SecurityExperts, #Diplomats and #MassMedia for an in-depth discussion on the future of the Black Sea region. ?? Security ?? Sustainable Political and Fiscal Frameworks for Strategic Investments in the Region ?? PPP ?? Infrastructure & Connectivity ?? Logistics ?? Trade ?? Energy & Renewables ?? Critical Infrastructure ?? IT & C ?? Rebuilding Ukraine Details & registration: [email protected] #FreeNationOfPostRussiaForum #PaneuropaRomania Faculty of Business Administration in foreign languages (FABIZ-ASE) BUCHAREST CENTER FOR ECONOMY & SOCIETY

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  • 查看SightSpan, Inc的组织主页

    4,407 位关注者

    We are so proud of our good friend, Loredana Urzica-Mirea from our partner eLiberare on winning the "Wings of Solidarity"?award in Romania. We congratulate you and we respect you for all the good work you do day in and day out to protect society from the forces of evil. There are much more important rewards for you to receive later, but this will do for now.

  • 查看SightSpan, Inc的组织主页

    4,407 位关注者

    SightSpan and our team seek out views from a wide variety risk and security professionals and world leaders on a regular basis. We work to always be learning, leading and addressing matters using mindful critical thinking and we strive to be the best we can be.

    查看John Walsh的档案

    President/CEO @ SightSpan, Inc. | Award Winning Risk Executive, Certified Compliance Officer, Islamic Banker

    I had a fascinating discussion on geopolitics and global security with Lt Gen (ret) Flynn. As you might suspect if you follow my posts, I Invited him over to my home for dinner. That has not happened yet, but we did continue the discussions over a meal and further deepened our exchange. #Geopolitics #SecurityTalks #CTF #AML

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  • 查看SightSpan, Inc的组织主页

    4,407 位关注者

    Join SightSpan CEO John Walsh, and reach out to someone....

    查看John Walsh的档案

    President/CEO @ SightSpan, Inc. | Award Winning Risk Executive, Certified Compliance Officer, Islamic Banker

    I am asking everyone in my network to do something nice for someone that does not look like you, sound like you and/or didn't vote like you. Maybe even help them buy a meal or take them to lunch or invite them to your home for dinner.

  • SightSpan, Inc转发了

    查看Kathryn Tomasofsky的档案

    Executive Director, Money Services Business Association

    Thank you John Walsh, SightSpan, Inc and CE Correspondent Services! It was a great day at our MSB Industry Forum yesterday. #remittances #crossborderpayments #payments

  • 查看SightSpan, Inc的组织主页

    4,407 位关注者

    Congratulations David

    查看David Reiling的档案

    Chief Executive Officer, Sunrise Banks | FinTech Leader | B Corp Advisor | Board Chair

    I am deeply honored to be ranked as one of Big Path Capital's 2025 MO 100 Top Impact CEOs! This annual award identifies the 100 most impactful leaders catalyzing positive social and environmental change through the dynamic companies they run. At Sunrise Banks, we aim to help shape a more regenerative and inclusive economy that benefits people and planet. It is exciting to see so many other impact leaders and organizations who share these aspirations. Congratulations to my fellow Top Impact CEOs and thank you to all of the people who make Sunrise Banks a force for good in our community!

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  • 查看SightSpan, Inc的组织主页

    4,407 位关注者

    SightSpan was pleased to sponsor this event in Washington DC with MSBA and the Inter-American Dialogue RIO. A core SightSpan mission is to increase cross boarder trading and expand economic democracy both within the USA and throughout the world. These types of events allow us to discuss important topics, in a healthy manner with a focus on unity and rational thought. Andrea Corbine and John Walsh were able to meet with Brian Tate from IPA (Great Pakistani lunch!), visit with team Payoneer, Priscilla Doliveira from CrossTECH and many others. It was wonderful to partner with Pillsbury Winthrop Pittman LLP and CE Correspondent Services.

    On February 12, 2025, the Money Service Business Association (MSBA) and the Inter-American Dialogue Remittance Industry Observatory (RIO) hosted our first MSB Industry Forum—a daylong event on the money transfer industry’s outlook for 2025. Over 50 executives and experts discussed key industry trends, including competition, technology, regulation, and migration. ?????? ?????????? ???????????????????? ????????????: ?????????????????????? & ???????????? ????????????: ??Ten companies handle 80% of U.S.-Latin America & Caribbean remittance flows. ??56% of transfers originate from agent locations; 43% via digital/online methods. ??Consumer choice drives market strategies. ???????????????????? & ????????????????????: ??Cryptocurrencies, especially stablecoins, play a growing role in currency exchange. ??New financial products are emerging for senders and recipients. ??Technology enhances efficiency but does not replace cash-based transactions. ???????????????????? & ??????????????????: ??Focus on financial risk prevention, anti-money laundering, and licensing challenges. ??Potential rise in deportations, possibly reaching a 20-year high. ??Concerns over economic and social impacts of immigration policies. One more thank you to our event sponsors for supporting this event and the industry: CE Correspondent Services, Pillsbury Winthrop Shaw Pittman LLP, and SightSpan, Inc. This event was a key opportunity for industry insights—one not to be missed. We hope to see you at our next event! #remittances #crossborderpayments #payments #fintech #cryptocurrencies

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      +8
  • 查看SightSpan, Inc的组织主页

    4,407 位关注者

    Sightspan is happy to support events that benefit the payments industry as a whole We all grow together or we don’t grow at all SightSpan will always support and assist with the growth and expansion of economic democracy worldwide

  • 查看SightSpan, Inc的组织主页

    4,407 位关注者

    Happy to spend time with our partners Brian Tate from IPA and Kathy Tomasofsky from MSBA This payments industry is blessed to have such great lobbyists and leaders. SightSpan’s and our clients are always well served with this level of thought leadership and our great industry partners.

    查看Brian T.的档案

    President & CEO at Innovative Payments Association

    The cold and snow could not stop me from attending MSBA’s MSB Industry Forum today. It was great to see members of the IPA in attendance - Brian Montgomery (Pillsbury), meet new friends - John Walsh and Andrea Corbine (SightSpan), and see good people - Kathy Tomasofsky! I want to thank Kathy and her team for putting on a great event. #MSBA #IPA #Pillsbury #SightSpan #MSBs #fintech #payments #banking #innovation

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