CEO Stuart Jones, Jr. shares Sigma360’s successes and mission for 2024. See how we’re redefining the financial crime and risk screening market.
Sigma360’s Mission – Q4 2023 Statement from CEO Stuart Jones, Jr.
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Financial Crime Industry Insights
Discover articles, analysis, and industry insights on financial crime compliance, sanctions, KYC, AML, AI and risk management in Sigma360’s hub.
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Industry Intel
Sigma360 a Chartis Category Leader in KYC for 2 years running
Sigma360 is thrilled to announce we’ve been named by Chartis as one of the most innovative KYC Solutions companies in the world. Learn more!
How Entity Resolution Solves For Rapidly Growing Risk Data Challenges
Everything you need to know about Entity Resolution, which is used as an efficiency driver for many organizations. Learn more!
Identifying the Players and Growing Risks in Russian Oil Trading
Reviewing globally available external data to identify potential risks in know your customer and know your business relationships.
Tracking Terrorism Financing News & Networks
Using media, adverse media and public records firms can track terrorist-related relationships and stay ahead of risk in their customer relationships.
Leveraging Global Media to Detect and Contextualize Entity Risk
Learn about shell company identification, and how to meet regulatory obligations with automated sanctions software.
The Importance of Identifying Shell Companies
Learn about shell company identification, and how to meet regulatory obligations with automated sanctions software.
White Paper – Sigma360: Product Sheet
Sigma360 product sheet detailing the benefits and capabilities of Sigma360.
Sigma360’s Mission & Value Add – Statement from CEO Stuart Jones, Jr.
Sigma Ratings Rebrands as Sigma360. The new name encompasses everything we do. See why our CEO, Stuart Jones Jr., felt it was the right decision.
Staying Ahead of Changing Sanctions – Deemed Ownership Rule
Learn about new deemed ownership provisions in Canada, and how to meet regulatory obligations with automated sanctions software.
8 Free OSINT tools for AML
Discover the top 8 OSINT tools from Sigma Ratings and how to choose the right one for your business needs. Learn more!
3 Ways Sigma Uses AI to Help You Futureproof Risk & Compliance
How Sigma platform uses AI to efficiently solve risk and compliance challenges for high-risk and highly regulated companies. Read the blog!
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