State of the Unit
This month, a new report titled the ‘True Cost of Financial Crime Compliance Global Report’...
A Digital Goldmine!
This week, the European Central Bank, in its push for supervisory technology, stated that “national...
The Culture War
This week, the Association of Certified Anti-Money Laundering Specialists (ACAMS) released a report...
A More Powerful User Experience
We are delighted to announce the release of our upgraded Sigma Open Search capabilities. This...
Getting On Board
Over the last decade, gender diversity on corporate boards has become one of the most talked about...
Adopting a Perpetual KYC Approach
During a recent industry workshop, several leading institutions, including Goldman Sachs, HSBC and...
From "Trade War" to "Tech War" and Back Again
Last week, the U.S. Department of Commerce announced it added 7 Chinese companies in the...
Seamless Access to Global Risk News and Insights
We are excited to announce a host of new features that significantly improve the experience and...
Too Big To Fail...Small Enough To Jail
The Association of Certified Anti-Money Laundering Specialists (ACAMS) released the ‘ACAMS...
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...
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...
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...
A Pandemic of Corruption
Last week, following weeks of investigative reporting, The Washington Post compiled their various...
Error: This Person Does Not Exist
First Fake News, Now Fake People Alexa Altos operates a web design firm in California, has a number...
Predicting ‘19…
In a few weeks, it will be the year of the pig, but I’m not so sure that its going to be that...
ESG’s Next Frontier
More than $22 trillion assets are now invested according to ESG principles, according to a McKinsey...
The Data Problem
According to KPMG, 1 in 3 business leaders don’t trust the information they use to make decisions....
Holding Corporations (and Sovereigns) to Account
Why Sigma Ratings?
