Increasing OFAC name screening, watchlist and monitoring efficiency and effectiveness with a smarter, more comprehensive approach.
OFAC Compliance Sanctions Resources
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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
Why Automated Sanction Screening is Likely Not Enough
Increasing OFAC name screening, watchlist and monitoring efficiency and effectiveness with a smarter, more comprehensive approach.
3 Simple Tests for Better Matching and More Efficient Name Screening
Increasing OFAC name screening, watchlist and monitoring efficiency and effectiveness with smarter algorithms and match testing.
Sigma360 H1 2024 Company Update & Focus
CEO Stuart Jones, Jr. shares Sigma360’s successes through H1 2024 and focus. See how we’re redefining the financial crime and risk screening market.
The Nuances of Effective Sanctions Screening
The nuances of sanctions screening for financial institutions and globally exposed corporates who are seeking to meet regulatory expectations and get ahead of risk.
Sigma360’s Mission & Purpose: Q1 2024 Statement from CEO Stuart Jones, Jr.
CEO Stuart Jones, Jr. shares Sigma360’s successes and mission for 2024. See how we’re redefining the financial crime and risk screening market.
Getting Adverse Media Screening Right
Get your organization’s adverse media screening right with these 5 steps.
Russian Sanctions Evasion – Know Your Risk
Russian sanctions evasions and steps needed to fully identify and know your risk.
Adverse Media Screening – Myths vs. Realities
Myths and realities of adverse media screening and negative news screening.
Sigma360 Winter Product Update & Feature Enhancement Release
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
Sigma360 achieves SOC 2 Type II compliance certification.
2024 Financial Crime Predictions and Trends – The Convergence of New Technology and an Expanding Risk Surface
Leveraging smart data, technology and human skill are essential in detecting and fighting global financial crime.
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