SightSpan Inc.

SightSpan, a leading risk management and security solutions firm, announced that Saskia Rietbroek joined its Advisory Board.  She brings with her over 13 years of AML experience, in the USA, Latin America and Europe.

Mary Lozada Brings Banking and Digital Transmitter Experience to Trusted Risk & Security Firm

Well Known Industry Expert to Strengthen SightSpan’s Payments Practice

SightSpan Inc. ®. is pleased to announce Daniel Erbe has joined our team

SightSpan is pleased to host the next International Association of Financial Crimes Investigators (IAFCI) chapter meeting in Mooresville NC on March 18th at the Charles Mack Center located at 215 N Main St, Mooresville, NC 28115.

SightSpan is pleased to announce that Troy Mills joins the firm as Senior Service Delivery and Program Manager.

Janath Gode, with SightSpan, Inc., participated in a presentation on the Impact of FinCEN’s New Rule on Prepaid Access.

Jani Gode has joined SightSpan as a Senior Compliance Consultant, specializing in the development of AML Programs and conducting BSA/ AML reviews.

SightSpan Inc. ® was pleased to participate in the 2010 ABANA Awards Dinner to Honor His Excellency Dr. Muhammad Sulaiman Al-Jasser, Governor of the Saudi Arabian Monetary Agency (SAMA).

SightSpan Inc. and NominoData have entered into a strategic agreement to expand their multi-year partnership.