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The Challenge

Financial institutions manage millions of client relationships requiring comprehensive AML screening across multiple risk dimensions. With increasing regulatory scrutiny, banks need a robust solution to detect and monitor PEPs, sanctions, and adverse media to effectively identify high-risk individuals and entities.

Failure to implement effective screening processes can result in substantial regulatory penalties, facilitating financial crime, and severe reputational damage to the institution.

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Our Solution

Sigma AML Screening integrates seamlessly into the financial institution’s compliance framework, continuously monitoring client relationships and analyzing them for high-risk indicators such as:

  • →Politically Exposed Person (PEP) connections and relationships
  • →Sanctions list matches across global regulatory frameworks
  • →Adverse media mentions involving financial crimes

    • Sigma acts as a critical compliance safeguard for financial institutions, ensuring that high-risk individuals and entities are properly identified, assessed, and monitored throughout the customer lifecycle.

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    How It Works

    1

    Institution submits customer name

    2

    Sigma runs a comprehensive check using AI-driven models and our database

    3

    Sigma sends back result of the check to the institution

    4

    Institution makes informed decision