Risk Intelligence Newsroom
Industry Intel
EU Plans Record Sanctions Expansion: What 1,600 Potential Company Listings Mean for Compliance Teams
The European Union is reportedly preparing to impose sanctions on more than 1,600 companies accused of supporting Russia’s war against Ukraine. If approved, the proposal would represent the largest number of companies...
Adverse Media False Positives: A Complete 2026 Guide
Explore what causes adverse media false positives so you can reduce alert fatigue, improve screening accuracy, and strengthen compliance.
Sigma360 Earns ISO/IEC 27001:2022 Certification for Information Security Management
Independent ISO 27001 certification validates Sigma360’s security controls, operational resilience, and commitment to protecting client data across AI-powered financial crime compliance workflows.
AI in Financial Crime Compliance: Benefits and Use Cases
Discover what you need to know about AI in financial crime compliance so you can improve detection, reduce manual work, and strengthen compliance.
EU Plans Record Sanctions Expansion: What 1,600 Potential Company Listings Mean for Compliance Teams
The European Union is reportedly preparing to impose sanctions on more than 1,600 companies accused of supporting Russia’s war against Ukraine. If approved, the proposal would represent the largest...
Adverse Media False Positives: A Complete 2026 Guide
Explore what causes adverse media false positives so you can reduce alert fatigue, improve screening accuracy, and strengthen compliance.
Sigma360 Earns ISO/IEC 27001:2022 Certification for Information Security Management
Independent ISO 27001 certification validates Sigma360’s security controls, operational resilience, and commitment to protecting client data across AI-powered financial crime compliance workflows.
AI in Financial Crime Compliance: Benefits and Use Cases
Discover what you need to know about AI in financial crime compliance so you can improve detection, reduce manual work, and strengthen compliance.
Press
Sigma360 and Evidencity Partner to Advance FTO and Illicit Network SME Data Intelligence with Source-Level Risk Intelligence
Sigma360 announced a strategic partnership with Evidencity, a provider of proprietary illicit network intelligence spanning more than 80 jurisdictions. The partnership gives customers access to source-level, in-context intelligence within the Sigma360 platform, expanding visibility into FTO, DTO, cartel, fentanyl supply chain, forced labor, human rights, and transnational organized crime risks that standard list-based screening may miss.
Sigma360 Named #1 Capability Solution and Quadrant Leader in Screening and Adverse Media by Chartis Research
Find out why Sigma360 is the leading risk intelligence platform for preventing financial crime, according to Chartis Research.
Sigma360 Q1 2026 Statement from CEO Stuart Jones, Jr.
In this update, founder and CEO Stuart Jones, Jr. shares how Sigma360 is advancing its mission to build the future of financial crime compliance through AI, proprietary risk intelligence, differentiated screening technology, and a commitment to helping institutions fight financial crime more effectively.
Sigma360 and Rippling Partner to Modernize Sanctions Screening for High‑Growth Workforces
The collaboration brings Sigma360’s real-time, AI-driven sanctions screening to Rippling’s AI-native HR, IT, and Finance platform, helping compliance teams focus on the risks that matter most.
Sigma360 and Evidencity Partner to Advance FTO and Illicit Network SME Data Intelligence with Source-Level Risk Intelligence
Sigma360 announced a strategic partnership with Evidencity, a provider of proprietary illicit network intelligence spanning more than 80 jurisdictions. The partnership gives customers access to source-level, in-context intelligence within the Sigma360 platform, expanding visibility into FTO, DTO, cartel, fentanyl supply chain, forced labor, human rights, and transnational organized crime risks that standard list-based screening may miss.
Sigma360 Named #1 Capability Solution and Quadrant Leader in Screening and Adverse Media by Chartis Research
Find out why Sigma360 is the leading risk intelligence platform for preventing financial crime, according to Chartis Research.
Sigma360 Q1 2026 Statement from CEO Stuart Jones, Jr.
In this update, founder and CEO Stuart Jones, Jr. shares how Sigma360 is advancing its mission to build the future of financial crime compliance through AI, proprietary risk intelligence, differentiated screening technology, and a commitment to helping institutions fight financial crime more effectively.
Sigma360 and Rippling Partner to Modernize Sanctions Screening for High‑Growth Workforces
The collaboration brings Sigma360’s real-time, AI-driven sanctions screening to Rippling’s AI-native HR, IT, and Finance platform, helping compliance teams focus on the risks that matter most.
Case Studies
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Leading Financial Firm Revolutionized Trading Intelligence with Sigma360’s Configurable Data Solutions
Sigma360 enabled the firm to stay ahead of competitors by developing more accurate, timely, and insightful trading signals with a customized blend of proprietary and third-party data.
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Leading Financial Firm Revolutionized Trading Intelligence with Sigma360’s Configurable Data Solutions
Sigma360 enabled the firm to stay ahead of competitors by developing more accurate, timely, and insightful trading signals with a customized blend of proprietary and third-party data.
White Papers
Sigma360’s Generative AI and Bias Testing
Generative AI is revolutionizing compliance by enabling faster, smarter, and more scalable risk screening. Yet, with these advancements comes a critical challenge: bias in AI models.
AI You Can Trust: Sigma360’s AI Evaluation Framework for Compliance Leaders
Most so-called “AI-powered” solutions fail to meet enterprise standards for model risk management, auditability, and transparency. They look impressive in a demo but often crumble under real scrutiny.
Targeted Financial Sanctions: A DEA Agent’s Perspective on the Financial Frontline of Transnational Crime
In this exclusive Sigma360 report, retired DEA Special Agent David Tyree shares firsthand insight from 25 years on the financial frontline of transnational crime.
FTO-Designated Cartels and the Risk to Business Operations
US government takes an unprecedented step by designating drug cartels Foreign Terrorist Organizations and Specially Designated Global Terrorists, expanding risk exposure for financial institutions.
Sigma360’s Generative AI and Bias Testing
Generative AI is revolutionizing compliance by enabling faster, smarter, and more scalable risk screening. Yet, with these advancements comes a critical challenge: bias in AI models.
AI You Can Trust: Sigma360’s AI Evaluation Framework for Compliance Leaders
Most so-called “AI-powered” solutions fail to meet enterprise standards for model risk management, auditability, and transparency. They look impressive in a demo but often crumble under real scrutiny.
Targeted Financial Sanctions: A DEA Agent’s Perspective on the Financial Frontline of Transnational Crime
In this exclusive Sigma360 report, retired DEA Special Agent David Tyree shares firsthand insight from 25 years on the financial frontline of transnational crime.
FTO-Designated Cartels and the Risk to Business Operations
US government takes an unprecedented step by designating drug cartels Foreign Terrorist Organizations and Specially Designated Global Terrorists, expanding risk exposure for financial institutions.
Video Resources
Inside Sigma360’s Q2 2026 Momentum
Sigma360 CEO Stuart Jones shares the Q2 2026 update, including company growth, compliance market shifts and responsible AI adoption.
WATCH: AI-Automated OSINT – Inside Sigma360’s Live Web Summary
Open-source data is often fragmented and spread across corporate registries, social media, news archives and more. AML and compliance teams find themselves overloaded with information.
WATCH: Keeping Pace with Instant Payments
Learn how AI automation can transform payment screening and how leading institutions are cutting false positives, reducing analyst fatigue, and achieving compliance at scale.
WATCH: The Sigma360 Customer Experience
What does successful compliance implementation really look like? In this episode, we uncover what makes Sigma360’s white-glove implementation approach stand out.
Inside Sigma360’s Q2 2026 Momentum
Sigma360 CEO Stuart Jones shares the Q2 2026 update, including company growth, compliance market shifts and responsible AI adoption.
WATCH: AI-Automated OSINT – Inside Sigma360’s Live Web Summary
Open-source data is often fragmented and spread across corporate registries, social media, news archives and more. AML and compliance teams find themselves overloaded with information.
WATCH: Keeping Pace with Instant Payments
Learn how AI automation can transform payment screening and how leading institutions are cutting false positives, reducing analyst fatigue, and achieving compliance at scale.
WATCH: The Sigma360 Customer Experience
What does successful compliance implementation really look like? In this episode, we uncover what makes Sigma360’s white-glove implementation approach stand out.
Engage with us
Our Risk Intelligence Specialists can get you the answers you need.