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
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
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
