Forge Robust Foundations
Collaborate with Eddwise to Achieve Sustainable Excellence


At Eddwise, we join forces with organizations to establish robust foundations that foster sustainable excellence. By prioritizing effective risk management, we help build organizations that prioritize security, transparency, and resilience. Through our collaborative approach, we provide customized solutions that empower you to navigate risks successfully, enabling sustained success and growth. Join us on a transformative journey of partnership, as we work together to lay the groundwork for your organization's enduring prosperity.


Sanctions & Export Control

Compliance programs designed to meet OFAC/EU/OFSI sanctions standards and U.S./EU export control regulations.

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AML / CFT Risk Management

Compliance programs designed to meet OFAC/FATF standards - KYC management / Transactions monitoring & EDD measures.

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Cryptocurrency Regulatory Compliance

Cryptocurrency landscape with solutions for compliance and security. (MiCo Regulation)

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Cybersecurity Risk Management

Enhancing security posture with proactive threat-centric approach. Assessing existing readiness and implementing resilient security framework.

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AI Compliance Technologies & Solutions

Techology solution enables proactive screening against global sanctions list - Sanctions filtering/screening and Alert review.

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ESG Compliance

Developing and implementing tailored compliance programs that meet ESG guidelines, ensuring environmental responsibility.

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Training & Certification

Comprehensive training programs on Sanctions & AML/CFT, Certification of Sanctions & AML Professionals.

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