Our Insights.

SGR recognized as Category Leader.

SGR has been recognized by Chartis Research as Category Leader both for „Adverse Media Monitoring Solutions” and “Name and Transaction Screening Solutions”.

06.06.24

Salone Antiriciclaggio: una panoramica sulla 15° edizione.

Titolari Effettivi e indicatori di anomalia per le Segnalazioni di Operazioni Sospette (SOS).

15.05.24

Registro dei Titolari Effettivi: il TAR del Lazio ha deciso.

Il TAR del Lazio ha deciso. Ecco l’esito sull’obbligo di comunicazione del Titolare Effettivo.

10.04.24

Chartis Research: The Value of Localization in Fighting Financial Crime.

Chartis Research highlights local knowledge’s role in understanding risks related to financial crimes. Daily Control™ offers comprehensive screening, trusted for AML, CFT, and KYC processes. Access to regional risk info enhances efficiency, robust risk management and smooth workflows in today’s fast-paced financial landscape.

01.03.24

SGR Compliance recognized among the world’s top companies by Chartis.

Chartis Research, an independent and eminent organization working in the “risk technology” field, has recognized SGR Compliance as specialized provider of solutions for the prevention of financial crimes and money laundering (FRAML), thus earning a place in the prestigious „RiskTech for FRAML Solutions 2023 Quadrant.“

29.11.23

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La disciplina AML/CFT applicata a case d’asta, gallerie d’arte e antiquari.

Introduzione SGR Compliance, ha condotto una ricerca suIle modalità di riciclaggio…

25.07.23

Leveraging Google Cloud’s Anti Money Laundering AI with SGR’s Daily Control™ for Enhanced Compliance

Nutzung der Anti-Geldwäsche-KI von Google Cloud mit Daily Control™ von SGR für verbesserte Compliance

In dieser Analyse untersuchen wir die Funktionalitäten und Fähigkeiten der Anti-Geldwäsche-KI  von Google Cloud (Google Anti Money Laundering AI) und wie Unternehmen die Vorteile dieser Technologie maximieren können, indem sie sie mit Daily Control™ kombinieren.

18.07.23

New Business Owner? Here’s How to Protect Your Business from Money Laundering.

If you’re launching a new business in the finance industry or your business recently became a regulated entity, one of your top priorities should be safeguarding it against individuals using it for illicit activities like…

23.06.23

Die Bedeutung von qualitativ hochwertigen Daten in der Geldwäschebekämpfung: Ein Fokus auf ‚Qualität rein, Qualität raus‘.

How to apply „Quality In, Quality Out“ principle to AML compliance.

14.06.23

Ultimate Beneficial Ownership. Unveiling the hidden risks

Ultimative wirtschaftliche Eigentümerschaft. Enthüllung der verborgenen Risiken: Jenseits der Identifizierung des wirtschaftlichen Eigentümers.

Das Thema des wirtschaftlichen Eigentümers (auch wirtschaftlich Berechtigte genannt) ist eines der komplexesten und schwer fassbarsten im Kontext der Prävention von Geldwäscherei und der Bekämpfung der Terrorismusfinanzierung…

22.05.23

SGR Efficiency program

SGR Compliance Daily Control™️ Efficiency Program: Revolutionizing AML Screening and Detection.

As technology advances, so do the tactics of criminals. Financial institutions must adapt to new and complex money laundering schemes to effectively combat these threats…

03.04.23

Daily Control™️ Automated Monitoring.

Der automatisierte Überwachungsprozess in einem intuitiven, anpassbaren und benutzerfreundlichen Tool ist nun Realität.

16.02.23

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