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    Matt Monarch

    Matt Monarch

    VP, Product

    Matt is the Vice President of Product at Sigma360. He leads product strategy, development, and innovation with a focus on driving efficiencies for Sigm360 clients through thoughtful application of leading-edge technologies.

    In his previous roles, Matt has lead international development teams across verticals in governance, compliance, and financial services at Wolters Kluwer and NuArca. Matt holds a Master's in Computer Information Systems from Boston University.

     

    KNOWLEDGE CENTER

    SIGMA INSIGHTS
    OFAC Compliance Sanctions Resources

    Below are key resources and recent guidance related to OFAC compliance, sanctions programs, and risk mitigation.

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    Why Automated Sanction Screening is Likely Not Enough

    Ensuring A Fully Integrated & Configurable Approach to Data and Screening Technology    

    In the past several weeks, the U.S. Treasury’s Office of...

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    3 Simple Tests for Better Matching and More Efficient Name Screening

    Taking another look at your name matching logic is probably worthwhile, especially now   

    Meeting regulatory expectations - particularly with the...

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