SGR
Curated by SignalRegulatory intelligence platform offering comprehensive compliance screening solutions.
Overview
SGR is a RegTech company that focuses on regulatory intelligence services aimed at assisting financial institutions with compliance challenges. The company utilizes artificial intelligence to analyze regulatory data and updates, offering insights that help organizations modify their compliance strategies. SGR's product offerings include data solutions related to anti-money laundering, countering the financing of terrorism, and know your customer screenings, which are available through the SGR Daily Control™ platform. The company's target audience includes financial institutions, public entities, and private businesses, with the goal of helping clients manage risks associated with non-compliance and maintain adherence to changing regulations.
Key facts
- Founded
- 2006
- Headquarters
- Lugano, Switzerland
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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- Phone
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