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Financial institutions are required to report certain transactions and activities to regulatory authorities. This includes suspicious transactions, large cash deposits, foreign transfers, and other activities that may indicate money laundering or other financial crimes. Sigma’s reporting feature automates this complex process. Instead of manually tracking transactions and creating reports, you can set up intelligent rules that automatically identify reportable activities and generate the required documentation. This ensures you never miss important reporting deadlines and helps maintain compliance with regulations from authorities like NFIU, CBN, and EFCC.
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Example:

Reporting on Sigma

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Prerequisites

Before you begin using Sigma’s reporting features, ensure you have:
  1. Active Sigma Account: A registered and verified Sigma account with reporting permissions
  2. Business Profile Setup: Your business profile must be configured with:
    • Valid business information and regulatory licenses
    • Compliance officer details and contact information
    • Regulatory reporting requirements for your jurisdiction
For complete setup instructions, see our Getting Started guide.

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Report Types

NFIU Reports

Generate reports for the Nigerian Financial Intelligence Unit including CTR, FTR, STR, and SAR reports

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Report Generation Methods

Manual Reporting

Create reports manually by uploading CSV files or selecting transactions from Transaction Monitoring

Automatic Reporting

Set up intelligent rules for automatic report generation based on transaction criteria. Requires Transaction Monitoring and AI Auto Reports to be enabled.