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Products
- Transaction Monitoring
- Anti Monitoring Laundering
- Reporting
Faq
Frequently Asked Questions
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.
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.
Transaction Monitoring analyzes payment activity to identify fraud, anomalies, and suspicious behavior. It helps financial institutions comply with regulations and prevent unauthorized transactions.
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.
AML screening checks individuals and entities against global watchlists, politically exposed persons (PEP) databases, and sanctions lists to prevent illegal financial activities.
Sigma scans global news sources for negative mentions of individuals or businesses, helping financial institutions identify reputational risks before engaging in transactions.
Yes, Sigma provides easy integration via APIs, allowing financial institutions to seamlessly embed its fraud detection and risk assessment capabilities into their platforms.
Yes, Sigma follows industry best practices and regulatory requirements, ensuring compliance with AML laws, financial crime regulations, and risk assessment standards.
Yes, Sigma processes data in real-time, enabling financial institutions to instantly detect and respond to fraud, credit risk, and regulatory concerns.
You can get started by contacting us for a demo or API access.
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