Dataware: the natural evolution of SGR Compliance.

The regulatory and operational environment in which banks and financial intermediaries operate is evolving at an unprecedented pace. Compliance today requires increasingly advanced capabilities in data analysis, integration and risk understanding related to money laundering, terrorist financing and, more broadly, financial crime.

To respond effectively to these challenges, SGR Compliance is evolving.

As of 1 April 2026, the company will operate under a new legal name:

Dataware Intelligence SA.

This change reflects more clearly and transparently our core mission: transforming the data we collect, update and manage — our long-standing core asset — into actionable intelligence through targeted software solutions designed to support AML processes, customer due diligence activities, and anti-financial crime procedures.
The information assets we have built over time remain at the heart of our offering and are now further enhanced by advanced solutions.

Data-driven solutions for financial crime prevention

As part of this evolution, the Daily Control Suite™ has been expanded with advanced features designed to support screening, profiling, investigation and analysis of financial and corporate crime risks.

In particular, the platform enables organisations to:

• identify non-obvious relationships and hidden links between individuals, entities and risk contexts, supporting the detection of complex financial crime patterns;
• correlate heterogeneous data sources – proprietary AML databases, company registry and beneficial ownership data, third-party sources and open-source online research – enabling faster and more targeted analysis;
• visualise, through the Link Board, the dynamic relationship tree of entities under review and their connections within a single dashboard, supporting the creation of clear, comprehensive and operationally usable reports for case management and investigative activities.

A gradual and seamless transition

Over the coming months, the Dataware brand will be progressively introduced across our websites and official communications.

New email addresses with the @dataware.link domain are already active and should be used as the primary point of contact:

• hello@dataware.link – general enquiries;
• support@dataware.link – operational support and assistance.

To ensure a smooth transition with no service disruption, existing email addresses will remain active and monitored.

While the name and visual identity are changing, our team, expertise and daily commitment remain unchanged, continuing to support your compliance and financial crime prevention processes with reliable, data-driven solutions focused on effective risk mitigation.