Sigma360
Sigma360 revolutionizes risk management with its AI-driven platform, enabling firms to screen and monitor counterparty risks using a vast, cloud-native intelligence database. Its HyperScan tool automates web searches, providing timely insights on entities, reducing false positives, and streamlining compliance processes for financial crime teams worldwide.
Top Sigma360 Alternatives
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SAMS
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QuantaVerse
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Merlon
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KROTON
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Identiflo
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LexisNexis AML Insight
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Top Sigma360 Features
- AI-powered automated web search
- HyperScan™ tool for fast searches
- Comprehensive risk intelligence database
- Always-on data updates
- Integrated compliance solutions
- Customizable risk scoring
- Real-time risk monitoring
- Global watchlists screening
- Adverse media screening capabilities
- Unified risk view
- Cross-platform compatibility
- Daily dataset refreshes
- Automated update alerts
- Perpetual KYC processes
- Enhanced due diligence tools
- Reduced manual processes
- Focus on meaningful alerts
- Configurable alerts for risks
- Comprehensive AML investigations
- Risk Intelligence Consultants available
