Investigations
Sigma's risk indicator categories are tied to risk typologies allowing an investigator to prioritize the review of alerts that post the highest risk for financial crime and efficiently disposition alerts.
With data collected from over 100 billion data points in under 5 seconds, you can be confident that you have all your due diligence bases covered as you look up any person, company, or even country.
With a simple search, Sigma scans billions of data points across thousands of data sources to identify and organize risk insights into distinct risk indicator categories with over 60 risk factors.
Sigma's risk indicator categories are tied to risk typologies allowing an investigator to prioritize the review of alerts that post the highest risk for financial crime and efficiently disposition alerts.
Sigma enhances any onboarding process with deeper data and specific indicators of risk that benefit diligence teams, as well as the front line.
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