How to use it

Before a case hits an analyst queue, Sigma’s Alert Management intelligently aggregates, categorizes and scores the most relevant data for faster alert review and dispositioning.


Investigation analysts use Sigma Terminal to interrogate underlying data, reconcile it against findings, and to generate supporting evidence in case management.


Investigation firms and internal teams use Sigma during regulatory lookbacks to uncover new insights unavailable in other systems and to achieve complete coverage of all entities and transactions without manual resources.

Benefits include:
  • Optimize case distribution and improve level 1 and level 2 team performance

  • Reduce time spent by analyst teams manually gathering data by up to 75%

  • Increase confidence in closed cases and lower SAR reporting false positives


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    Trade Data

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    Corporate Registries

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    PEPs & Sanctions

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    And More

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