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...
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...
Sigma Releases New Self Service Enhancements | Sigma Monitoring
Sigma Monitoring has been further enhanced to offer new self-service capabilities that allow for...
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...
Sigma Releases Expanded Russia Focused Datasets
Sigma continues to provide updated, improved screening for clients interested in understanding...
Top 10 Compliance Podcasts for April 2022
Need some inspiration for Fincrime, compliance and risk podcasts in April 2022? Here's what the...
Top 10 Compliance Podcasts for March 2022
Need some inspiration for Fincrime, compliance and risk podcasts in March 2022? Here's what the...
Top 10 Compliance Podcasts for Feb 2022
Need some inspiration for Fincrime, compliance and risk podcasts in February 2022? Here's what the...
FinCEN Issues Advisory on Environmental Crime
Last week, the U.S. Treasury Department’s anti-money laundering watchdog, the Financial Crimes...
More Clarity, Transparency and Efficiency with Sigma Terminal
Today, we are releasing the following updates to improve the clarity of our insights, transparency...
FinTech Week
In recent years, the term “FinTech” has been swirling around media reports and economic discourse...
The World [Is Not Enough]
Every day, millions of articles are published to the Internet across multiple platforms, languages...
The Financial Action [Tech] Force
Last week, following its latest plenary, the Financial Action Task Force (FATF), the global AML...
Unparalleled Global Coverage and Configurability
In addition to unrivaled coverage and configurability, Sigma News is now further aligned to recent...
Getting The Priorities Straight
This week, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) released the inaugural...
ESG: Enabling Solid Governance
Last week, Reuters reported that investor groups have asked for more ESG disclosures from the US...
State of the Unit
This month, a new report titled the ‘True Cost of Financial Crime Compliance Global Report’...
