Modernizing Risk & Compliance and Anti Money Laundering Operations with AI
In today’s fast-paced and highly regulated world, businesses can’t afford to wait for risks to...
Identifying Russia-Related Risk through Derived Data
On November 21, 2024, the U.S. Treasury Department escalated its sanctions compliance efforts by...
The Next Trump Presidency: Strategic Considerations for Sanctions & Financial Crime Risk Operations in the First 100 Days
Without the need for a drawn out political process post Election Day, the Trump transition team can...
ABA Highlights 2024
Anti-money laundering (AML), sanctions compliance and anti-fraud expectations are rapidly changing,...
OFAC Compliance Sanctions Resources
Below are key resources and recent guidance related to OFAC compliance, sanctions programs, and...
Why Automated Sanction Screening is Likely Not Enough
Ensuring A Fully Integrated & Configurable Approach to Data and Screening Technology In the past...
3 Simple Tests for Better Matching and More Efficient Name Screening
Taking another look at your name matching logic is probably worthwhile, especially now Meeting...
The Nuances of Effective Sanctions Screening
Watchlist and Name Screening is More Complex Than You Might Think - Some Areas of Consideration...
Sigma Ratings’ 2023 Risk & Compliance Trends
For the past 5 years, future predictions in risk and compliance is something that we have fun...
What is Enhanced Due Diligence
Enhanced Due Diligence is a process that happens as part of Know Your Customer requirements and...
Does Using Google Search Strings for Adverse Media Screening Work?
Adverse media is increasingly important for financial institutions and global corporates. Google...
Ultimate Beneficial Owner (UBO)
The concept of “Ultimate Beneficial Owner” (or UBO) is critically important in corporate law and...
Sigma Ratings Expands to include 500,000 High-Risk Addresses
Sigma Ratings has grown our high-risk addresses database to half a million, which is a massive leap...
Sigma Ratings launches ongoing KYB & KYC monitoring
Delivering ongoing monitoring to clients is a massive evolution of Sigma Ratings' platform, and our...
Streamlined Sigma news alerts for added efficiency
At Sigma, the product improvements we invest in aim to deliver a flawless experience to our user...
Sigma Enhances Risk Curation Capabilities to Improve Efficiency & Scale
As our journey to transform compliance and due diligence teams’ workflows continues, we’ve recently...
Regulators Turn Focus on Consumer Duty and Controls at Challenger Banks
Last week, the Consumer Financial Protection Bureau (CFPB) announced that it will start using a...
Sigma Expands Address Risk Coverage with Top 1,000 Shared Addresses
Hello Sigma network! We continue to roll out new product enhancements across our product offerings...
Top 10 Compliance Podcasts for May 2022
Need some inspiration for Fincrime, compliance and risk podcasts in May 2022? Here's what the Sigma...
FATF Effectiveness Report
Last week, the Financial Action Task Force (FATF) released its Report on the State of Effectiveness...
List of Jurisdictions with a Golden Visa Program
Golden Passports or Visas, a citizenship by investment or residency by investment program, has...
