Financial Crime Industry Insights

Sigma360 Winter Product Update & Feature Enhancement Release

01 February 2024

Sigma360 releases adverse media, usability and data related upgrades to power better global name screening and monitoring.

Sigma360 Achieves SOC 2 Type II Compliance Certification

12 January 2024

Sigma360 achieves SOC 2 Type II compliance certification.

2024 Financial Crime Predictions and Trends – The Convergence of New Technology and an Expanding Risk Surface

29 December 2023

Leveraging smart data, technology and human skill are essential in detecting and fighting global financial crime.

Sigma360’s Mission – Q4 2023 Statement from CEO Stuart Jones, Jr.

18 December 2023

CEO Stuart Jones, Jr. shares Sigma360’s successes and mission for 2024. See how we’re redefining the financial crime and risk screening market.

Network Approaches to Detecting Global Crime

21 November 2023

Leveraging smart data, technology and human skill are essential in detecting and fighting global financial crime.

Sigma360 a Chartis Category Leader in KYC for 2 years running

16 November 2023

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!

Staying Ahead of Terror Finance Risk

16 November 2023

Getting in front of emerging terror finance risks is critical for organizations and will require a combination of data, technology and team awareness.

5 Benefits of Entity Resolution for AML and Risk Teams

19 October 2023

Benefits of entity resolution for AML: fewer duplicate records, more accurate analytics, stronger fraud detection, and less manual review for risk teams.