P.O. Box 4023
The SightSpan prepaid and payments division provides substantial experience, hands-on expertise and enhanced skills to the BSA/AML/CFT, compliance and risk management regime of firms in the industry. Our firm has partnered with issuing banks, providers of prepaid access, virtual currency, sellers of prepaid access, processors and network associations. We specialize in the BSA, USA PATRIOT Act, AML, CFT, sanctions and OFAC compliance, including third-party risk and oversight considerations.