Tag: Sigma Ratings
Sigma Ratings becomes Sigma360: A new chapter in risk decisioning software
Sigma Ratings, a firm that aims to redefine how organisations approach risk management, has now rebranded as Sigma360.
What will be the key regulatory developments in H2?
As the financial industry goes deep into H2 of 2023, regulatory developments in the sector continue to go on. What can we expect in H2?
Unravelling Canada’s new deemed ownership rule in sanctions compliance
RegTech firm Sigma Ratings recently provided a guide for companies to stay ahead of changing sanctions in the Canadian market.
What are the latest risk management strategies for mid-market firms?
FinTech Global recently sat down with Sigma Ratings to find out more about risk management strategies for mid-market businesses.
RegTech company Sigma Ratings names Randal Skipper as SVP of sales
Sigma Ratings, an automated relationship risk management firm, has continued its leadership shakeup with the appointment of Randal Skipper as its chief revenue officer.
Sigma Ratings names Alexandre de Villiers as chief of staff
Automated relationship risk management developer Sigma Ratings has named Alexandre de Villiers as its new chief of staff – VP of operations.
Can Google search strings ease adverse media screening
Adverse media is becoming increasingly important to compliance processes. With so much to check, Sigma Ratings has posed the question of whether Google search strings can make things easier.
How RegTech fared in a year of war and peace
As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood out amongst others?
The technologies leading the way in fighting financial crime
In a world where financial crime is becoming ever more prevalent, the need to develop technologies to control is becoming ever more imperative. What are some of the technologies leading the way?
Sigma Ratings launches ongoing KYB and KYC tool
Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.