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Sigma Ratings launches ongoing KYB and KYC tool

Compliance Management

Sigma Ratings launches ongoing KYB and KYC tool

November 4, 2022

Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.

Latest Analysis

Strong week in the FinTech sector with $1.7bn raised

July 26, 2024

EU regulator suggests revamp in sustainable investment rules

July 26, 2024

MNT-Halan, Egypt’s largest non-bank financial institution and FinTech, has acquired Tam Finans, a prominent commercial finance company in Turkey.

MNT-Halan expands into Turkey with acquisition of Tam Finans

July 26, 2024

EU banks and insurers lag in green compliance, PwC study finds

July 26, 2024