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Frequently Asked Questions
What is Sigma AI?
What is Sigma AI?
Sigma AI is an advanced fraud detection and prevention solution designed for financial applications. It helps businesses mitigate risk through transaction monitoring, credit assessment, AML screening, and adverse media analysis.
How does Sigma AI help prevent fraud?
How does Sigma AI help prevent fraud?
Sigma AI monitors transactions in real-time, applying advanced rules and
machine learning models to detect suspicious activities. It generates alerts
for unusual patterns, reducing payment fraud.
What is Transaction Monitoring?
What is Transaction Monitoring?
Transaction Monitoring analyzes payment activity to identify fraud, anomalies,
and suspicious behavior. It helps financial institutions comply with
regulations and prevent unauthorized transactions.
How does Sigma AI assess credit risk?
How does Sigma AI assess credit risk?
The Credit Assessment feature evaluates borrower risk using multiple data
points, such as credit history, transaction behavior, and alternative
financial indicators. This helps lenders make informed decisions.
What is Anti-Money Laundering (AML) screening?
What is Anti-Money Laundering (AML) screening?
AML screening checks individuals and entities against global watchlists,
politically exposed persons (PEP) databases, and sanctions lists to prevent
illegal financial activities.
How does Adverse Media screening work?
How does Adverse Media screening work?
Sigma scans global news sources for negative mentions of individuals or
businesses, helping financial institutions identify reputational risks before
engaging in transactions.
Can Sigma integrate with existing financial systems?
Can Sigma integrate with existing financial systems?
Yes, Sigma provides easy integration via APIs, allowing financial institutions
to seamlessly embed its fraud detection and risk assessment capabilities into
their platforms.
Is Sigma compliant with financial regulations?
Is Sigma compliant with financial regulations?
Yes, Sigma follows industry best practices and regulatory requirements,
ensuring compliance with AML laws, financial crime regulations, and risk
assessment standards.
Does Sigma support real-time decision-making?
Does Sigma support real-time decision-making?
Yes, Sigma processes data in real-time, enabling financial institutions to
instantly detect and respond to fraud, credit risk, and regulatory concerns.
How can I get started with Sigma?
How can I get started with Sigma?
You can get started by contacting us for a demo or API access.
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