Staying in Front of 'The Evergrandes'
From Wirecard to the Adani Group, staying ahead of changing risk - both direct and indirect - has...
Leveraging Global Media to Detect and Contextualize Entity Risk
Fighting financial crime and enabling a more proactive risk management posture benefits from...
The Importance of Identifying Shell Companies
Financial institutions are required to put in place programs to detect and prevent money...
Why This is Different
When I interviewed with the U.S. Treasury in 2005, the Department was undergoing a major...
2022 Predictions
Every year, we highlight predictions for the year. We are doing so again this year, though it seems...
More Clarity, Transparency and Efficiency with Sigma Terminal
Today, we are releasing the following updates to improve the clarity of our insights, transparency...
Afghanistan and the March of Time
I served as the U.S. Treasury Department’s Financial Attache to Afghanistan during the eighth,...
How Compliance Professionals Should Be Thinking About Afghanistan
From a financial crime perspective, financial institutions, fintechs, and others should proactively...
The World [Is Not Enough]
Every day, millions of articles are published to the Internet across multiple platforms, languages...
Putting You On Notice
Corruption and money laundering go hand-in-hand.
Memes & Dreams
The world has changed. Since COVID took us all into lockdown about a year ago, everything from...
Rather Grim
It is that time of the year when Transparency International puts out its latest country ratings...
Reflections & Predictions
What you should be paying attention to in 2021: For ease of reading, we divide predictions between...
Stronger Together!
After senior careers in the U.S. Treasury Department and in law and development finance, we founded...
