Services
Financial Crime and Fraud Prevention
Comprehensive solutions to safeguard your business from financial crimes and fraud. Our expertise ensures proactive measures are in place and effective risk mitigation strategies protect your organisation.
Regulatory Technology
Stay compliant and ahead of regulatory changes with our innovative regulatory technology solutions. We help you navigate complex regulations and streamline your compliance processes and protocols.
Risk Management
Identify, assess, and prioritize risks effectively with our risk management services. We assist in developing robust risk management frameworks which are tailored to your business needs.
Sales & Business Development
Our sales and business development solutions drive B2B revenue growth in the areas of Technology, SaaS, and RegTech. We build high-performing teams that engage with C-Suite executives, empowering businesses to achieve their potential and create sustainable growth.
About Us
At SIG Risk Ltd, we specialize in providing expert consultancy services in Financial Crime and Fraud Prevention, Regulatory Technology, Risk Management, Training, and SaaS and Technology Sales strategy. We are dedicated to empowering businesses by providing tailored solutions that drive success and resilience in dynamic environments.
At SIG Risk, we take a comprehensive approach to the services we offer organisations. Depending on what is required, we begin with initial discussions to understand the specific needs and objectives of the business. Our team then conducts a thorough examination of existing policies and protocols to identify areas for improvement. Subsequently, we provide detailed reports that outline our findings and recommendations, ensuring that our clients have the insights to enhance their operations effectively.
Testimonials
Client Testimonial
“Our team have learned so much about the UK Fraud Protection market from our discussions, thanks to your insight. Sorry for taking up so much of your time by asking so many questions”
Client Testimonial
“I was delighted to discover that the Advanced RegTech training you provided was aligned to how we operate as a business, and much more knowledgeable than expected. Your insights were much appreciated”
Client Testimonial
“SIG Risk Ltd's risk management strategies have significantly enhanced our risk readiness and resilience within our Transaction Monitoring. We required a speedy response and discretion and SIG Risk provided both”