Sigma’s analysis tiers issues by risk level and highlights the most critical risks, so you can feel confident that you’re being thorough in your investigations, risk assessments and client reviews. Come see it in action!
Using Smart Data for Greater Effectiveness in Non-Customer Diligence
[Roundtable] 11:30 am - 12:00 pm EDT
Join the discussion non-customer diligence in transaction monitoring investigations and KYCC. Sigma's in-house experts explore how to leverage more relevant data and risk scoring.