Fincen files

8 miles off the coast of Britain lies the Principality of Sealand, the world’s smallest self-proclaimed state. [..]

€6,500 billion. It is the amount of assets managed by sometimes secretive investment funds in Luxembourg, the [..]

As the Biden administration prioritizes the recently enacted Anti-Money Laundering Act of 2020 (2020 AMLA), the [..]

What you should be paying attention to in 2021:

For ease of reading, we divide predictions between highly [..]

With the SEC whistleblower program setting new records in 2020 and with a renewed focus on whistleblowers as a [..]

The world has changed.  

This week, as the Afghan peace deal went into effect, which includes the potential removal of economic [..]

This week, the World Economic Forum kicked off its annual summit with the theme of "A Crucial Year to Rebuild [..]

During a recent industry workshop, several leading institutions, including Goldman Sachs, HSBC and Citi, among [..]

This week, the International Consortium of Investigative Journalists (ICIJ) marked the 5^th anniversary of the [..]

This week, the outgoing U.S. administration has continued its “aggressive use of sanctions” with a flurry of [..]

Last month, David Lewis, the executive secretary of the Financial Action Task Force (FATF), called for a change [..]

We are excited to announce a number of new features that are purpose built for the modern investigator as we [..]

Over the last decade, gender diversity on corporate boards has become one of the most talked about trends and [..]

This week, the Financial Action Task Force (FATF), a global AML/CFT watchdog founded by the G7, published its [..]

The Association of Certified Anti-Money Laundering Specialists (ACAMS) released the ‘ACAMS Compliance [..]

It is that time of the year when Transparency International puts out its latest country ratings around the [..]

This week, as the United States’ Senate held the confirmation hearings on presidential nominations, Janet [..]

This week, the Tax Justice Network, a “group funded by donations and campaigning for transparency,” released the

This week, the United States, EU, UK and Canada announced coordinated sanctions against key Chinese officials [..]

We are excited to announce a host of new features that significantly improve the experience and ease of use for [..]

Sigma expands Address Risk coverage, releases new matching algorithm and improves search speed by 5x

Hello [..]

Last week, the U.S. Department of Commerce announced it added 7 Chinese companies in the supercomputer space to [..]

This week, media reports alleged that both the U.S. Department of Justice and the FBI were investigating Danske [..]

We are delighted to announce the release of our upgraded Sigma Open Search capabilities. This release is the [..]

So, an ex-banker’s wife walks into a British department store…

With the release of the FinCEN Files, what was a common denominator related to an international money [..]

Sigma Ratings has reviewed the history of anti-money laundering legislation in the United States and [..]

At first glance, one may not think that NGOs are big players in the anti-money laundering (AML) space. One may [..]

Sigma releases API to detect and score financial crime risk at scale

Hello Sigma network!

Throughout the last few years, export controls have taken heretofore unseen prominence in news media headlines. [..]

As the Internet has come to play an increasingly central role in people’s lives across the globe, the [..]

This week, the Council of the European Union published its latest EU list of non-cooperative jurisdictions for [..]

For years shell companies have been at the heart of both legitimate business activity and money laundering [..]

In the wake of the FinCEN Files , lawmakers and regulators around the world have reacted to the unprecedented [..]

This week, the share price of Wirecard fell more than 60%, less than 2 years after its debut on the prestigious [..]

This week, reports emerged that JPMorgan, in an internal memo, stated they’re investigating their own employees [..]

Last week, following weeks of investigative reporting, The Washington Post compiled their various [..]

Open-source Intelligence (OSINT) is an incredibly powerful tool for both the public and private sectors alike. [..]

Last week, the Basel Institute on Governance released its 2020 edition of the Basel AML Index. And what a [..]

First Fake News, Now Fake People

Alexa Altos operates a web design firm in California, has a number of [..]

Early in the pandemic, the FT, in response to the UK regulator sanctioning a digital KYC process, highlighted [..]

Q & A with Mark Batts

Former Managing Director, Financial Institutions Group Head of Enhanced Due Diligence [..]

Mapping financial networks to the edge of the world.

According to KPMG, 1 in 3 business leaders don’t trust the information they use to make decisions. How can you [..]

Not to be outdone by Goldman Sachs’ AI-generated World Cup predictions (spoiler alert: Goldman Sachs predicts [..]

Perception vs Data

On pushing forward broader adoption

Many of you were so kind as to fill out our poll on risk in the Middle East . As you’ll see below, perception [..]

In 2014 the Financial Stability Board (FSB) set up a standardized way to label and find the legal identity of [..]

A New Hub for Money Laundering

Last week the Wall Street Journal highlighted a new, burgeoning money laundering [..]

Norvik Banka Achieves BB+ Business Integrity Rating  

Sigma Ratings Inc. announces its first-ever Sigma Rating [..]

Transparency Does Not Need to Be Hard 

 “To achieve an equitable, inclusive, and more prosperous future for [..]

This week, the WSJ rightly highlighted that the biggest impediment to the U.S. Treasury’s plans to implement a [..]

Why Sigma Ratings?

Nothing is more constant than change.

A problem with few solutions

During recent travel in the Middle East, we met with senior executives at leading banks, exchange houses and [..]

Compliance is Missing from the Equation

More than $22 trillion assets are now invested according to ESG [..]

In a few weeks, it will be the year of the pig, but I’m not so sure that its going to be that generous.  Much [..]