SGR COMPLIANCE was founded in 2006 with a vision of becoming a thought leader in the field of financial crime prevention.
With our innovative two-pronged approach and our expertise in providing structured data, we help organizations minimize their risk exposure, protect themselves against financial crime, and constantly remain compliant with financial laws and regulation.
Our in-house legal team is well-informed about ongoing regulatory developments and maintains the high standards of our data and its relevance to our clients.
In addition, we have set up a Guarantee Committee, an authoritative body composed of members with expertise in financial and anti-money laundering laws whom we consult regularly to ensure we are constantly up-to-date on the latest financial regulation as well as the compliance of our processes and procedures with the latest data protection laws. Click here to find out more about the members of the committee.
Data Centric Innovation
We leverage the latest technology in data science, automation, machine learning, and data protection and combine it with the expertise of our data analysts to provide relevant and effective data solutions, enhancing the compliance processes of our clients.