Risk Intelligence Newsroom
Industry Intel
The FTO Map Is Expanding: Why Latin America Counterparty Risk Can No Longer Be Treated as a Mexico-Only Problem
For much of the past two years, the compliance conversation around cartel-related Foreign Terrorist Organization designations has centered on Mexico. That is becoming an increasingly incomplete view of the risk. On...
OFAC Tightens Iran Sanctions: What the New Presumption of Denial Means for Compliance Teams
The latest escalation in U.S. sanctions against Iran is about more than adding names to a watchlist. On September 10, 2026, the U.S. Department of the Treasury’s Office of...
U.S. Lawmakers Target Hack-for-Hire Firms, Expanding the Compliance Perimeter Around Cyber Risk
A bipartisan group of U.S. lawmakers is urging the Department of Commerce to restrict three India-based companies accused of conducting cyber-espionage campaigns against American...
Sanctions Screening AI: Benefits and Use Cases Guide
Explore everything about AI sanctions screening so you can reduce false positives, improve risk detection, streamline alerts & strengthen compliance.
The FTO Map Is Expanding: Why Latin America Counterparty Risk Can No Longer Be Treated as a Mexico-Only Problem
For much of the past two years, the compliance conversation around cartel-related Foreign Terrorist Organization designations has centered on Mexico. That is becoming an increasingly incomplete view...
OFAC Tightens Iran Sanctions: What the New Presumption of Denial Means for Compliance Teams
The latest escalation in U.S. sanctions against Iran is about more than adding names to a watchlist. On September 10, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control...
U.S. Lawmakers Target Hack-for-Hire Firms, Expanding the Compliance Perimeter Around Cyber Risk
A bipartisan group of U.S. lawmakers is urging the Department of Commerce to restrict three India-based companies accused of conducting cyber-espionage campaigns against American citizens and...
Sanctions Screening AI: Benefits and Use Cases Guide
Explore everything about AI sanctions screening so you can reduce false positives, improve risk detection, streamline alerts & strengthen compliance.
Press
Sigma360 and Spheros Partner to Connect Secure Business Data Sharing with Risk Intelligence
The collaboration connects Spheros’ secure onboarding and data-sharing capabilities with Sigma360’s AI-powered risk intelligence, helping organizations move from information collection to informed risk decisions. NEW...
Sigma360 Named to the 2026 Inc. 5000, Ranking Among the Top 10% of America’s Fastest-Growing Private Companies
Sigma360 ranks No. 356 on the 2026 Inc. 5000, placing the company in the top 10% of America’s fastest-growing private companies.
Fideo Intelligence and Sigma360 Partner to Connect Identity with Business Risk Intelligence
Fideo Intelligence and Sigma360 partner to connect identity verification with business and counterparty risk intelligence for stronger fraud prevention and 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.
Sigma360 and Spheros Partner to Connect Secure Business Data Sharing with Risk Intelligence
The collaboration connects Spheros’ secure onboarding and data-sharing capabilities with Sigma360’s AI-powered risk intelligence, helping organizations move from information collection to informed...
Sigma360 Named to the 2026 Inc. 5000, Ranking Among the Top 10% of America’s Fastest-Growing Private Companies
Sigma360 ranks No. 356 on the 2026 Inc. 5000, placing the company in the top 10% of America’s fastest-growing private companies.
Fideo Intelligence and Sigma360 Partner to Connect Identity with Business Risk Intelligence
Fideo Intelligence and Sigma360 partner to connect identity verification with business and counterparty risk intelligence for stronger fraud prevention and 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.
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 the Signal: FTO Designations & Cartel Risk: Why Screening a Name isn’t Enough
The U.S. decision to apply the counter-terrorism framework to drug cartels has created a new compliance reality for financial institutions and global companies with operations, suppliers, or counterparties across Latin...
Deploying Agentic AI in Compliance & Sigma360 EDD Agent Demo
Agentic AI is moving from concept to practical application in financial crime compliance. Unlike traditional AI tools that respond to individual prompts, agentic systems can take...
Inside the Signal: The New Compliance Minefield: Cuba’s Expanded Sanctions Framework
Washington’s expanded Cuba sanctions framework has created a new compliance reality for U.S. persons, foreign financial institutions, and global companies with direct or indirect...
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.
Inside the Signal: FTO Designations & Cartel Risk: Why Screening a Name isn’t Enough
The U.S. decision to apply the counter-terrorism framework to drug cartels has created a new compliance reality for financial institutions and global companies with operations, suppliers, or...
Deploying Agentic AI in Compliance & Sigma360 EDD Agent Demo
Agentic AI is moving from concept to practical application in financial crime compliance. Unlike traditional AI tools that respond to individual prompts, agentic systems can take an objective, plan...
Inside the Signal: The New Compliance Minefield: Cuba’s Expanded Sanctions Framework
Washington’s expanded Cuba sanctions framework has created a new compliance reality for U.S. persons, foreign financial institutions, and global companies with direct or indirect exposure to Cuba....
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.
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