Sigma makes real-time and ongoing screening of PEPs, Sanctions, and Adverse Media easier to implement and manage than ever before. By empowering teams and individuals to control configurable alert decisioning and analyst workflows, Sigma helps improve speed and transparency for compliance screening programs and enables faster client onboarding and more transparent ongoing risk monitoring detection.
Detect the highest AML risks by leveraging Sigma’s automated, real-time screening for sanctions, PEPs and adverse media. If you’re looking for deeper risk awareness, easily add premium data sets such as UBO, offshore leaks and global trade data.
Cut down on noise while staying on top of your risk by receiving real-time updates on the risks you care about most.
Quickly review, escalate and track decisions for all screening and monitoring alerts directly in Sigma Terminal.
Cut down on noise by choosing which risks and datasets matter the most
Reduce engineering resources with low code APIs for easy integration
Manage regulator and auditor expectations with a modern decisioning workflow
