Sigma360 White Papers + Resource Center

White Paper - Navigating a Growing Risk Landscape: How FinTechs Can Leverage RegTech

Regulations Technology & Innovation FinTech

The FinTech industry is at a critical juncture. On the one hand, new financial technologies are...

In financial crime compliance, the most expensive risks are not always the ones you detect.

They are often the ones that slip through unnoticed...

Frameworks are only as valuable as their execution.

In March 2025, OFAC issued an alert confirming that eight criminal organizations had been designated as Foreign Terrorist Organizations (FTOs) and...