UGR Consulting

Business Services · New Jersey, United States · 11-50 Employees

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Overview

Headquarters

252 Nassau St, Princeton, New Jersey, 08...

Phone Number

(646) 492-8816

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Mar
Apr
May
Jun
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Aug
ZI Rank
1
1
1
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1

About UGR Consulting

UGR Consulting is a leading compliance advisory and RegTech solution provider based in Princeton, NJ, specializing in helping FinTechs and financial services navigate compliance, anti-money laundering (AML), and know-your-customer (KYC) challenges. They offer a range of services including Compliance as a Service (CaaS), investigative due diligence, and tailored compliance solutions for various industries such as financial services, crypto assets, and blockchain. UGR connects clients with top subject matter experts and innovative RegTech solutions to manage compliance risks effectively. Their clientele includes banks, fintechs, and cryptocurrency businesses seeking to maintain high regulatory standards in a rapidly evolving digital landscape.Explore more
UGR Consulting's Social MediaPopular SearchesUGR ConsultingUGR - NextGen ComplianceNext Gen Compliance Experts and SolutionsUGR - Next Gen Compliance Experts and SolutionsUgr Consulting LLCSIC Code 87,874NAICS Code 54,541Show more

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

UGR Consulting

<$5M
11-50
Private
-
2015
N/A
$7.8M
11-50
Private
-
2016
VM
Victor MatafonovGroup Chief Compliance Officer
<$5M
11-50
Private
-
2014
N/A
<$5M
11-50
Private
<$5M
1997
Ad
Ana de AlbaPresident & CEO
<$5M
11-50
Private
-
-
N/A
<$5M
1-10
Private
-
2017
N/A
Illustration of an envelope

Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

UGR Consulting is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

UGR Consulting is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about UGR Consulting.

UGR Consulting Tech Stack

A closer look at the technologies used by UGR Consulting

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Frequently Asked Questions Regarding UGR Consulting

What is UGR Consulting's official website?
UGR Consulting's official website is www.ugrconsulting.com
What is UGR Consulting's Revenue?
UGR Consulting's revenue is <$5 Million
What is UGR Consulting's SIC code?
UGR Consulting's SIC: 87,874
What is UGR Consulting's NAICS code?
UGR Consulting's NAICS: 54,541
How many employees does UGR Consulting have?
UGR Consulting has 11-50 employees
What industry does UGR Consulting belong to?
UGR Consulting is in the industry of: Business Services, Project Management
What is UGR Consulting competition?
UGR Consulting top competitors include: Csmb, Financial Compliance Associates, The Chartwell Compliance, International Compliance Group
What technology does UGR Consulting use?
Some of the popular technologies that UGR Consulting uses are: Sentry, F5 BIG-IP Platform, F5 BIG-IP Application Security Manager, Google Workspace
How do I contact UGR Consulting?
UGR Consulting contact info: Phone number: (646) 492-8816 Website: www.ugrconsulting.com
What does UGR Consulting do?

UGR Consulting is a leading compliance advisory and RegTech solution provider based in Princeton, NJ, specializing in helping FinTechs and financial services navigate compliance, anti-money laundering (AML), and know-your-customer (KYC) challenges. They offer a range of services including Compliance as a Service (CaaS), investigative due diligence,... and tailored compliance solutions for various industries such as financial services, crypto assets, and blockchain. UGR connects clients with top subject matter experts and innovative RegTech solutions to manage compliance risks effectively. Their clientele includes banks, fintechs, and cryptocurrency businesses seeking to maintain high regulatory standards in a rapidly evolving digital landscape.Read More

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

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