Fitch Group, invests in Sigma alongside FinTech Collective, Contour Ventures, and Barclays plc.

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    Become Your Team’s Secret Weapon with Sigma
    [Product Demo] 10:00 am - 10:20 am EDT
    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!
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    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.

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