AI360
Rising geopolitical tensions, regulatory pressures, and rapid data growth have created unmanageable alert burdens for compliance teams. AI360 solves this tension, while also extending your organization’s risk coverage through sharper threat intelligence.
Introducing AI Investigator Agent, Adverse Media Summary and Entity Summary, Sigma360’s new Generative AI features that deliver faster, smarter screening at scale.
Expand your risk coverage without adding extra work
AI Investigator Agent clears alerts for your team
Sigma360’s AI Investigator Agent leverages advanced AI and entity resolution models to clear easily identifiable false positives, reducing manual match reviews by up to 90%.
The agent is fully configurable to either auto-close alerts or provide explainable recommendations, freeing up time for teams to focus on more critical tasks.
Spend 95% less time on adverse media alerts
Adverse Media Summary delivers instant clarity
Sigma360’s Adverse Media Summary leverages LLMs to consolidate related news into a single contextualized story, allowing teams to quickly identify major risk drivers.
Our custom filter sets ensure the events summarized are relevant to your needs. Spend up to 95% less time on analyzing adverse media returns with AI360 today.
Instantly generate fully compiled risk reports
Entity Summary consolidates risk data in 1 click
Sigma360’s Entity Summary leverages LLMs to instantly generate comprehensive, standardized risk summaries including global KYC data, direct and indirect risk indicators, watchlist information, corporate registry details, proprietary research and aggregated adverse media intelligence.
Collating due diligence reports has never been easier. Generate a ready-made risk profile in seconds and drive greater consistency in case reporting with AI360.
Explore the latest updates on AI in financial crime compliance, and dive into Sigma360’s exclusive AI guides.
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