Profile Manager.
Centralised management of profiles and AML/business verification results. The Profile Manager sits at the centre of your processes.
25.11.25
Sanctions Live Screening.
Real-time sanctions screening that helps compliance teams detect risks instantly and ensure fast, reliable AML decisions.
18.11.25
AML, ESG and the gaming sector at SiGMA Central Europe.
Exploring how AML data underpin integrity and sustainability in gaming, linking compliance, ESG principles, and responsible industry governance.
13.11.25
Entity Recap.
A powerful new feature designed to simplify screening through a consolidated overview of each entity. By bringing together key identifiers and evidences in a single view, Entity Recap enables faster triage, fewer false positives and more confident compliance decisions.
13.11.25
The challenges of compliance at the core of the 17th edition of the Salone Antiriciclaggio.
The new frontiers of AML compliance rely on integrated data, AI, and expert cooperation to prevent infiltrations and financial risks.
23.10.25
Public Functions.
A new dataset designed to make AML screening and due diligence more precise. By distinguishing between PEPs and other individuals holding public roles potentially exposed to corruption risk, this update enhances regulatory compliance and analytical accuracy.
19.10.25
RegTech and fraud prevention.
Fraud prevention: a joint discussion on how internal skills, technological innovation, and data quality must evolve to make solutions truly effective in AML and financial crime prevention.
06.10.25
Category Leader and Best-of-Breed in Watchlists & Adverse Media solutions.
With enhanced tools for real-time sanctions checks, entity recap, and case management, SGR Compliance empowers compliance officers to cut false positives and boost efficiency.
01.09.25
AML Checks in the Supply Chain: prevention, compliance, and innovation for a resilient ecosystem.
AML in the supply chain is vital to prevent infiltration, ensure compliance, and protect business resilience.
30.06.25
Organized crime: adapting due diligence to evolving threats.
EU-SOCTA 2025 reveals evolving organized crime threats. Strong due diligence and local intelligence are key to mitigating risks.
24.03.25
Responsible finance and the ban on financing prohibited weapons.
Explore the regulatory framework on financing prohibited weapons and discover responsible investment strategies in our comprehensive white paper on ethical finance and global security.
26.02.25
Instant Payments: the importance of live sanctions screening.
The Instant Payments Regulation mandates live sanctions screening with daily compliance checks, helping financial intermediaries minimise risks and optimise payment processes.
19.12.24
