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
Batch Screening.
A tool designed to perform large-scale screening on lists of individuals and entities, either as a standalone solution or integrated with the Profile Manager, optimising time, control and AML results management.
13.01.26
Cryptocurrency Regulatory Compliance.
The growth of virtual assets introduces new AML risks. Discover how to integrate crypto-related controls into existing AML/CTF processes in a structured and consistent manner.
16.12.25
Team Manager.
AML workflow management in a single collaborative environment: tasks, assignments, case files, notes, analysis and decisions.
09.12.25
Case Manager.
Structured creation and management of due diligence case files. The Case Manager centralises activities, documents, responsibilities and deadlines to support AML, KYC, KYB and EDD processes.
01.12.25
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
