The Three Silos of Defense
With the SEC whistleblower program setting new records in 2020 and with a renewed focus on...
The €6,500 billion Grand Duchy
€6,500 billion. It is the amount of assets managed by sometimes secretive investment funds in...
What is OSINT and how is it used for investigations?
As the Internet has come to play an increasingly central role in people’s lives across the globe,...
Improved Filters for the Modern Investigator
We are excited to announce a number of new features that are purpose built for the modern...
Rather Grim
It is that time of the year when Transparency International puts out its latest country ratings...
Challenges of OSINT
Open-source Intelligence (OSINT) is an incredibly powerful tool for both the public and private...
From the Balance Sheet to the Value Sheet
This week, the World Economic Forum kicked off its annual summit with the theme of "A Crucial Year...
FT Feature: Fitch invests in AI start-up to improve bank misconduct detection
Fitch Ratings has struck a partnership with a US artificial intelligence start-up as it seeks to...
Rome Wasn't Built In A Day
This week, as the United States’ Senate held the confirmation hearings on presidential nominations,...
History of Anti-Money Laundering (AML) Laws
As the Biden administration prioritizes the recently enacted Anti-Money Laundering Act of 2020...
Fire & Ice
This week, the outgoing U.S. administration has continued its “aggressive use of sanctions” with a...
Reflections & Predictions
What you should be paying attention to in 2021: For ease of reading, we divide predictions between...
When The Feds Come Knocking
This week, media reports alleged that both the U.S. Department of Justice and the FBI were...
Shifting The Burden
This week, both the United States House of Representatives and Senate, through the “must-pass”...
Sigma Risk API - Risk Scoring Data on Over 60 Indicators
Hello Sigma network! As the year comes to a close, not only have we celebrated being named in the...
Impact of AML Act of 2020
Sigma Ratings has reviewed the history of anti-money laundering legislation in the United States...
More With Less
Sigma Ratings is thrilled to have been named the Best Data Analysis Tool at the 6th Annual Benzinga...
Governance Gains Ground
Over the last 8 months, the pandemic has brought significant uncertainty in global markets and in...
Stronger Together!
After senior careers in the U.S. Treasury Department and in law and development finance, we founded...
De-Listed
This week, the United States agreed to remove Sudan from its terror blacklist on the condition that...
Remote Controls
This week, the Wall Street Journal reported that many companies are experiencing “new risks or that...
