Sgr Compliance

Financial Software · Switzerland · 11-50 Employees

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Overview

Headquarters

Via Canova 7, Lugano, Ticino, 6900, Swit...

Phone Number

+41 919240121

Website

www.sgrcompliance.com

Revenue

<$5 Million

Industry

Financial Software Software Business Services Project Management Research & Development
ZI Rank: 1
Signal Type
Feb
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ZI Rank
1
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About Sgr Compliance

SGR Compliance is a Swiss-based leader in data analysis and collection, specializing in providing solutions for Anti-Money Laundering (AML), Counter the Financing of Terrorism (CFT), and Know Your Customer (KYC) screenings. With over fifteen years of experience, the company leverages cutting-edge technology and in-house expertise to deliver a comprehensive database that supports compliance processes for financial institutions, public entities, and private businesses. SGR Compliance commits to maximizing business potential by effectively managing business and reputational risks through accurate data solutions. Their services are further enhanced by a rigorous quality control process to ensure the highest level of accuracy in screening information.Explore more
Sgr Compliance's Social MediaPopular SearchesSGR Compliance SASGR ConsultingSGR ComplianceSgrSgr Consulting SASIC Code 73,737NAICS Code 54,541Show more

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Company Profile Activity

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Activity Insights

Sgr Compliance is experiencing very low activity levels compared to other companies in the Software sector.

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Sgr Compliance is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Sgr Compliance.

Sgr Compliance Tech Stack

A closer look at the technologies used by Sgr Compliance

MailChimp

By

Intuit
Google Cloud Web Serving

By

Google
Google Cloud Platform

By

Google
Microsoft 365

By

Microsoft
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Most Recent Scoops

Project
, according to a mid-level source in sales, is currently evaluating ZoomInfo solutions.
Sales
Pain Point
Project
, according to a mid-level source in sales, is planning to remediate challenges related to introducing new products. Sgr Compliance is planning to increase funding, update workflow, and increase headcount.
Pain Point, Product Marketing, Spending/Investment, Product Development, Financial Planning, Product Management, Sales, Compliance
Project
, according to a mid-level source in sales, is currently evaluating LeadIQ solutions.
Sales
Pain Point
Project
, according to a mid-level source in sales, is planning to remediate challenges related to improving sales and marketing alignment. Sgr Compliance is planning to increase funding, update workflow, and increase headcount.
Pain Point, Spending/Investment, Financial Planning, Sales, Compliance
Project
Sales
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Frequently Asked Questions Regarding Sgr Compliance

What is Sgr Compliance's official website?
Sgr Compliance's official website is www.sgrcompliance.com What is Sgr Compliance's Revenue?
Sgr Compliance's revenue is <$5 Million What is Sgr Compliance's SIC code?
Sgr Compliance's SIC: 73,737 What is Sgr Compliance's NAICS code?
Sgr Compliance's NAICS: 54,541 How many employees does Sgr Compliance have?
Sgr Compliance has 11-50 employees What industry does Sgr Compliance belong to?
Sgr Compliance is in the industry of: Financial Software, Software, Business Services What technology does Sgr Compliance use?
Some of the popular technologies that Sgr Compliance uses are: MailChimp, Google Cloud Web Serving, Google Cloud Platform, Microsoft 365 How do I contact Sgr Compliance?
Sgr Compliance contact info: Phone number: +41 919240121 Website: www.sgrcompliance.com What does Sgr Compliance do?

SGR Compliance is a Swiss-based leader in data analysis and collection, specializing in providing solutions for Anti-Money Laundering (AML), Counter the Financing of Terrorism (CFT), and Know Your Customer (KYC) screenings. With over fifteen years of experience, the company leverages cutting-edge technology and in-house expertise to deliver a compr... ehensive database that supports compliance processes for financial institutions, public entities, and private businesses. SGR Compliance commits to maximizing business potential by effectively managing business and reputational risks through accurate data solutions. Their services are further enhanced by a rigorous quality control process to ensure the highest level of accuracy in screening information.Read More

 What are Sgr Compliance social media links?
Sgr Compliance Linkedin page Sgr Compliance Twitter page Is Sgr Compliance a public company?
Sgr Compliance is private company therefore does not currently have an official ticker symbol
See more information about Sgr Compliance

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