Independent certification reinforces Sigma360's commitment to protecting client data and delivering secure, resilient infrastructure for financial crime compliance
Built by experts in sanctions, intelligence and banking, Tangos uses autonomous AI agents to conduct end-to-end investigations that deliver evidence-backed, regulator-ready case files.
MOZN, a leading provider of AI-powered financial crime prevention solutions, has been recognized by Chartis as a Category Leader in the 2026 RiskTech Quadrant® for Enterprise Fraud Solutions. This recognition underscores MOZN’s leadership in unified fraud detection, advanced analytics, and flexible deployment, reinforcing its role as a trusted partner for financial institutions facing increasingly sophisticated fraud across the full customer journey. First featured in the Chartis RiskTech Quadrant® for Enterprise Fraud Solutions in 2025 as an Enterprise Solution, MOZN has made a significant...
The collaboration brings Sigma360's real-time, AI-driven sanctions screening to Rippling's AI-native HR, IT, and Finance platform, helping compliance teams focus on the risks that matter most
Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance and Consilient, the pioneer in federated machine learning for financial crime discovery and prevention, announced a strategic partnership. “The industry has reached a tipping point where traditional, siloed defenses are no longer sufficient,” said Stuart Jones, Jr., CEO of Sigma360. “Through integration with Consilient, Sigma360 has moved beyond data aggregation. We deliver an integrated ‘always-on brain’ for compliance departments that learns, adapts and...
Built on pioneering research in tabular foundation models, RiskFM enables financial institutions to detect, prevent, and adapt to fraud and scams with unprecedented speed and precision
New funding fuels platform innovation and expansion of trusted enterprise risk intelligence, AML and KYC solutions for financial institutions and fintechs worldwide
Feedzai, the leading AI-native RiskOps platform provider for end-to-end financial crime prevention, and Neterium, a RegTech specialising in cutting-edge screening technology, are joining forces in a strategic partnership to deliver a unified, best-in-class offering that meets the market’s growing demand for a holistic view of risk by integrating two highly complementary solutions. Feedzai is enhancing its Watchlist Screening solution with the newly launched Transaction Screening capabilities, embedding Neterium to deliver smarter, more efficient real-time financial crime prevention...
EIX-Regulation solution strengthens the company's leadership in helping banks and financial institutions stay ahead of regulatory change.
Zanders, the global treasury, risk, and technology consultancy, is pleased to announce the appointment of Lars Frisell as Partner. With an extensive background in banking, consulting, and financial regulation, Lars will strengthen Zanders’ footprint in the Nordic and Baltic markets, leveraging Zanders’ expertise in key areas such as credit risk modelling, ESG risk, financial crime prevention and treasury services. Since 2021 Lars has held senior positions at Swedbank, both as Head of Credit Risk and Modelling...
