From signal to decision: improving the quality of AML automation
How to improve AML automation by combining known risk, emerging signals, integrated data and continuous monitoring.
07.10.26
RiskTech100 2027: why our recognition matters to your compliance processes
More controls should not mean more manual work. RiskTech100 2027 recognises Dataware in the Risk Intelligence and Data Management category, reflecting a direction focused on making financial crime data more integrated, usable and automation-ready.
01.10.26
Sanctions screening: how quickly can you respond to change?
Up-to-date data, re-screening and alert management: how to make sanctions screening more timely, targeted and operational.
08.09.26
Professional football and AML
Preparing today for 2029: how professional football can build effective AML controls by leveraging established expertise, data and technology.
31.08.26
Rethinking AML Effectiveness.
Key insights from Economic Crime Prevention Europe 2026 and how evolving risks, AI and regulation are reshaping AML effectiveness and risk intelligence.
12.06.26
Regulatory updates between the EU and Switzerland.
AML evolution between the EU and Switzerland: harmonization, data-driven monitoring, and transparency for an increasingly preventive compliance approach.
09.03.26
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
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
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
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
