SGR Compliance Daily Control™️ Efficiency Program: Revolutionizing AML Screening and Detection.

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As technology advances, so do the tactics of criminals. Financial institutions must adapt to new and complex money laundering schemes to effectively combat these threats…

03.04.23

Daily Control™️ Automated Monitoring.

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Automated monitoring process in an intuitive, customizable and user friendly tool is now reality.

16.02.23

SGR Compliance recognized as a RiskTech 100 Rising Star in 2023.

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We are honored and grateful to announce that SGR Compliance has been recognized as a RiskTech 100 Rising Star in 2023.

18.11.22