Start reporting suspicious activity using Sigma
You have to create a reporting entity and reporting agent before you can start generating reports. See how to create reporting entity and reporting agent
After selecting “Report Activity”, you are presented with a form with several tabs to fill in the report details.
This tab contains the general information required for the report. This is the first step to generating your report, and all fields are important.
This tab is for detailing the investigative actions taken on the flagged transactions. You can add multiple investigative actions by typing them in the text box and clicking “Add”. This allows you to keep a record of the steps taken during the investigation.
In the activity tab, you can report the parties involved in the suspicious activity. For each party, you need to provide:
You can add multiple parties by clicking ”+ Add Report Party”.
This tab allows you to add specific indicators that represent your findings. Indicators are predefined tags that help categorize the nature of the suspicious activity. You can browse “All Indicators” and add relevant ones to “My Indicators” for the report.
Here you can attach any supporting documents as evidence. You can drag and drop a file or click to select a file to upload. Note that only single PDF files are allowed for upload.
Once you have filled in all the necessary details, you can save your progress or finalize the report.