Financial crime

Sigma KYC POV

Sigma360 was founded in 2017 with the goal of creating a more transparent world through data. Today, Sigma360’s technology surfaces and analyzes risk for any company or person, including direct and indirect relationships with sanctioned entities. Leading…

RiskTech100® Winner’s Profile: Zoloz (Ant Group)

Featuring for the first time in the RiskTech 100 a security and risk management specialist, Zoloz is an established provider in the eKYC space with identity verification solutions such as RealID and RealBID. It also offers anti-money laundering (AML)…

RiskTech100® Rising Star Profile: Vneuron

Vneuron Risk & Compliance is a ‘Rising Star’ in this year’s Chartis’ RiskTech100 awards. The fast-growing, French-headquartered firm is on a mission to fight money laundering and combat terrorism financing. It has been recognized by Chartis for the…

Chartis Big Bets 2022

Chartis’ annual Big Bets report outlines our major predictions for the year ahead, highlighting some of the key market trends, risk areas and core technologies that form the basis of our 2022 report agenda.

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