Why Integration Beats Spreadsheets Every Time
Spreadsheets have long been the default compliance tool. They are familiar, flexible, and easy to...
Navigating Diverging State Rules: The Case for a Single Source of Truth
Regulatory compliance is no longer just a federal conversation. Across the United States,...
The Hidden Costs of Patchwork Compliance
In financial crime compliance, the most expensive risks are not always the ones you detect. They...
Operationalizing GRACE: A Practical Path to Responsible AI in Compliance
Frameworks are only as valuable as their execution.
Accelerating Insights: Generative AI for Holistic Risk Summarization and Case Closure
The more data we collect, the less time we have to understand it.
What is Sanction Screening?
Sanction screening is one essential aspect of the broader Anti-Money Laundering (AML) and...
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...
