Dataware recognised ‘Market Disruptor Gold’.
Dataware recognised ‘Market Disruptor Gold’ by Chartis Research in Financial Crime and Compliance50 2026 report
09.03.26
Dataware: the natural evolution of SGR Compliance.
SGR Compliance becomes Dataware, reinforcing our mission to transform data into actionable intelligence for banks and financial intermediaries.
10.02.26
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
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
ISINs associated with sanctioned entities: a pillar in AML/CFT compliance.
ISIN codes help financial intermediaries meet AML/CFT requirements by identifying sanctioned assets. SGR Compliance tools ensure compliance and protect reputations.
10.12.24
Primary and secondary identifiers to reduce false positives.
Learn how identifiers enhance AML compliance and streamline Customer Due Diligence with accurate data management.
05.12.24
Artificial Intelligence and AML.
Combining Artificial Intelligence, Human Intelligence, and Data Quality to improve AML Efficiency.
18.11.24
PEPs are not all the same. Why?
Geographic and regulatory coverage, data structure, and the scope of information are key factors that enhance the value of the PEP dataset.
03.09.24
Accelerate and save on manual work with the right tools.
Time, Resources, and Completeness of Information. These are the three key variables, inherently limited in nature, within due diligence procedures that can impact their efficiency and effectiveness.
02.08.24
SGR recognized as Category Leader.
SGR has been recognized by Chartis Research as Category Leader both for “Adverse Media Monitoring Solutions” and “Name and Transaction Screening Solutions”.
06.06.24
SGR Compliance recognized among the world’s top companies by Chartis.
Chartis Research, an independent and eminent organization working in the “risk technology” field, has recognized SGR Compliance as specialized provider of solutions for the prevention of financial crimes and money laundering (FRAML), thus earning a place in the prestigious “RiskTech for FRAML Solutions 2023 Quadrant.”
29.11.23
Efficiency Program: Revolutionizing AML Screening and Detection.
As technology advances, so do the tactics of criminals. Financial institutions must adapt to new and complex money laundering schemes to effectively combat these threats…
03.04.23
