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Jun 24, 2026, 08:57 ET Sigma360 and Evidencity Partner to Advance FTO and Illicit Network SME Data Intelligence with Source-Level Risk Intelligence
Sigma360, the AI-powered risk intelligence platform for financial crime prevention and compliance, today announced a strategic partnership with
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Jun 23, 2026, 09:30 ET Fernando Castrejon joins Forward Global as senior advisor
June 23, 2026 /PRNewswire/ -- Forward Global, a leading commercial and geopolitical risk management firm with expertise in financial crime forensics, risk, and intelligence, today announced that Fernando Castrejon has joined as senior advisor.
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Jun 18, 2026, 10:14 ET MOZN Becomes Only Middle-Eastern Company Named a Global Leader by Chartis for Enterprise Fraud
RIYADH, Saudi Arabia and LONDON, June 18, 2026 /PRNewswire/ -- 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
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Jun 18, 2026, 10:11 ET MOZN Becomes Only Middle-Eastern Company Named a Global Leader by Chartis for Enterprise Fraud
RIYADH, Saudi Arabia and LONDON, June 18, 2026 /PRNewswire/ -- 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.
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Jun 17, 2026, 11:00 ET Sigma360 Named #1 Capability Solution and Quadrant Leader in Screening and Adverse Media by Chartis Research
players in financial crime compliance technology, ranking Sigma360 first on technical capability across both screening and adverse media," said Stuart Jones, Jr., Founder and CEO of Sigma360. "Our company is focused on building the world's most complete screening platform for financial crime compliance
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