Sullivan & Bailey
Sullivan & Bailey (S&B), serves as a trusted strategic partner for FI’s Risk & Compliance Function. The team has decades of experience serving global FIs become more competitive by simplifying their risk & compliance systems and processes, so they can stay ahead.
We assist them in their digital transformation journey and deliver a superior experience, so that their risks are mitigated and they remain on top of their regulatory compliance.
Our solutions on customer diligence are mission-critical and power some of the world’s largest banks. For just one of our clients, we maintain diligence over a million entities.
Today, S&B operates, serving multiple customers operating in over 60 countries. We are a privately held firm and a Singapore corporation. Our teams are in Singapore, Delhi and Mumbai.