Tags Sigma Ratings

Tag: Sigma Ratings

Can Google search strings ease adverse media screening

Adverse media is becoming increasingly important to compliance processes. With so much to check, Sigma Ratings has posed the question of whether Google search strings can make things easier.

How RegTech fared in a year of war and peace

As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood out amongst others?

The technologies leading the way in fighting financial crime

In a world where financial crime is becoming ever more prevalent, the need to develop technologies to control is becoming ever more imperative. What are some of the technologies leading the way?

Sigma Ratings launches ongoing KYB and KYC tool

Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.

Sigma Ratings secures SOC 2 Type 1 certification

Sigma Ratings, an AI-driven risk management platform, has successfully completed a service organisation control (SOC) 2 Type 1 audit.

Does the FinTech industry have a compliance problem?

A recent blogpost by Sigma Ratings has detailed how the FinTech industry is facing heightened scrutiny from regulators as issues around compliance comes to the forefront.

The EU’s new Anti-Money Laundering Authority welcomed by industry professionals

The European Union’s new Anti-Money Laundering Authority (AMLA) is being welcomed by many professionals in the financial services space.

Sigma Ratings names Alison Clew as a new independent director

Sigma Ratings, which provides clients with a unified view of risk, has named Alison Clew as its new independent director.

Just 52% of staff in European financial institutions believe their board...

Just over half of employees in European financial institutions believe there is a strong attitude towards anti-financial crime (AFC) from the top, new research claims.

Financial Action Task Force’s draft guidance on virtual assets could be...

The new draft guidance on virtual assets from the Financial Action Task Force (FATF) might its attempt to keep up with the rising pace of the virtual asset market, according to Sigma Ratings.

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