Extend Refresh Deadlines
Easily adjust the risk profile of a counterparty by tracking critical changes that occured since onboarding or the last refresh.
Know that you can have trust in your relationships with ongoing, proactive monitoring. Our machine learning delivers personalized, real-time alerts to keep you informed and ahead of risk, with important flags for financial crime, crucial news, and must-know developments.
Sigma screens daily for changes in sanctions, PEPs and news and searches for other changes such as leadership and operational changes.
Easily adjust the risk profile of a counterparty by tracking critical changes that occured since onboarding or the last refresh.
Empower the front line to manage their clients with automated trigger event alerts delivered via a daily notification that easily integrates into existing workflows.
Regular searching and updating keeps data current
Customize and get alerted only when you need to know
Events are easily recorded in a counterparty's event log
