Services
Forge Robust Foundations
Collaborate with Eddwise to Achieve Sustainable Excellence

OUR SERVICES

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.


LIST OF SERVICES

Sanctions & Export Control

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

learn more
AML / CFT Risk Management

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

learn more
Cryptocurrency Regulatory Compliance

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

learn more
Cybersecurity Risk Management

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

learn more
AI Compliance Technologies & Solutions

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

learn more
ESG Compliance

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

learn more
Training & Certification

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

learn more