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.
Sigma360’s Generative AI and Bias Testing
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Financial Crime White Papers
Download Sigma360 white papers for compliance leaders covering generative AI, sanctions, cartel threats and emerging financial crime risks.
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White Papers
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.
Mexican Drug Cartels and the New Era of Financial Crime
In the hands of investigators and compliance professionals, financial sanctions can cripple organized crime, dismantle illicit finance, and keep criminal profits out of the global economy.
Nine Red Flags for Detecting the Threat of Mexican Drug Cartels
Through shell companies, intermediaries, and complex trade networks, Mexican drug cartels move billions in illicit funds, often undetected by traditional screening systems.
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