UGR provides disruptive leading Subject Matter Expert (SME) advisory and Next-Generation RegTech solutions to mitigate AML/KYC & Financial Crime risk exposure and vulnerability to regulatory scrutiny in the Fintech/Blockchain space. We offer customized solutions, combining automated technologies and analytical expertise tailored to specific needs. Our platform delivers a holistic approach to risk and connects companies with Subject Matter Expert (SME) advisory and top-tier technologies.

Hourad Afsar, CAMS

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FinTech | RegTech | Anti Financial Crime Leader | AML | Compliance | Crypto | Blockchain