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 sanction, PEPs and new 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.
