Does Using Google Search Strings for Adverse Media Screening Work?
Adverse media is increasingly important for financial institutions and global corporates. Google...
Adverse media is increasingly important for financial institutions and global corporates. Google...
The concept of “Ultimate Beneficial Owner” (or UBO) is critically important in corporate law and...
Politically exposed persons are political or public figures and high-powered senior executives,...
Sigma Ratings has grown our high-risk addresses database to half a million, which is a massive leap...
Delivering ongoing monitoring to clients is a massive evolution of Sigma Ratings' platform, and our...
At Sigma, the product improvements we invest in aim to deliver a flawless experience to our user...
As our journey to transform compliance and due diligence teams’ workflows continues, we’ve recently...
This month, a new study from the Yale School of Management, which has been monitoring approximately...
Last week, the EU considered blacklisting the United Arab Emirates. The suggestion comes following...
This week, the Tax Justice Network (“TJN”) released the 2022 Financial Secrecy Index, which ranks...
This week, the WSJ reported that Latvia is seeking to rebuild its reputation in face of Russia...
After the release of the Panama Papers in 2015, the terms “shell company” or “shelf company” became...
Sigma Monitoring has been further enhanced to offer new self-service capabilities that allow for...
Last week, the Consumer Financial Protection Bureau (CFPB) announced that it will start using a...
In the aftermath of the 2016 Panama Papers data leak, the term "shell company" rapidly emerged in...
Hello Sigma network! We continue to roll out new product enhancements across our product offerings...
Need some inspiration for Fincrime, compliance and risk podcasts in May 2022? Here's what the Sigma...
Last week, the Financial Action Task Force (FATF) released its Report on the State of Effectiveness...
Last week, FinCEN, the U.S. Treasury’s anti-money-laundering (AML) unit, “warned financial...
This month, the Bank of Italy banned N26 from taking on new customers or engaging in any...
Sigma continues to provide updated, improved screening for clients interested in understanding...