Sigma360 product sheet detailing the benefits and capabilities of Sigma360.
White Paper – Sigma360: Product Sheet
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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’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.
White Paper | Take the Drama Out of Periodic Reviews With Perpetual Relationship Monitoring
Discover how to streamline client reviews for KYC and AML compliance with perpetual relationship monitoring. Say goodbye to costly and unsustainable!
15 Free OSINT Tools for AML and Compliance Teams
15 free OSINT tools compliance teams use for AML checks, including OpenSanctions, OpenCorporates, ICIJ Offshore Leaks, and OCCRP.
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!
Sigma Ratings Makes AIFintech100 List For Driving Innovation in Financial Services
Award recognizes Sigma as a trailblazer providing innovative, mission critical risk and compliance solutions for the financial services industry.
Sigma Strengthens Product Leadership by Welcoming Karim Rajwani as CPO
Karim Rajwani joins as Sigma’s Chief Product Officer to accelerate product roadmap after a career in risk management at leading financial institutions.
![OFAC List Search Explained: Definition & Importance [Guide]](/wp-content/uploads/2025/04/OFAC-sanctions-list-search.jpg)
OFAC List Search Explained: Definition & Importance [Guide]
Learn about the OFAC Sanctions List, why it matters, and how to comply. Avoid risks and stay updated with our comprehensive guide.
AML in Banking: What You Need To Know
Keep up with the ever-evolving anti-money laundering (AML) regulations in banking and finance. Learn what measures you can take to improve compliance.
Red Flags for Money Laundering: Top 12 to Watch Out For
Learn how to identify red flags in AML and stay ahead of financial crime. Learn more from Sigma Ratings!
What is Enhanced Due Diligence
Check out our overview of enhanced due diligence. Discover the benefits of EDD and how it can help protect your business from potential risks. Learn more!
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