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    Sigma is proud to announce the launch of a new offering which enables teams of any size and skill set to future proof their workflows with real-time screening capabilities to combat increasing regulatory pressure globally.

    Powered by Sigma’s expertly curated global risk intelligence database, Sigma alert decisioning:

    • Empowers teams to screen and monitor for sanctions, PEPs, or adverse media in real-time, with more data-sets and integration partners planned for the future.

    • Leverages a near real-time response from a programmatic API interface that can seamlessly plug into existing internal or client-facing tools.

    • Gives teams a modern, intuitive, web-based dashboard that supports multiple levels of analyst and reviewer capabilities.  

    • Offers a full audit trail and reporting suite of ongoing screening, monitoring and analyst activities

    Easy Access

    Sigma offers full support for programmatic screening/monitoring via API, bulk upload, and individual search capabilities. 

    Intuitive User Dashboard Functionality

    Alerts will appear in the dashboard for review and decisioning by an analyst.

    Instantly Identify the Status of All Your Alerts

    • Save time by instantly identifying the status of your alerts, with intuitive  alert bucketing and full transparency into underlying data. 

    Filterable Alert Types

    • Users can easily filter their alerts for onboarding or ongoing monitoring and prioritize specific work.

    Full Support for Complex Organizations and Team Oversight

    • In a simple click, assign specific open alerts to teams members
    • Track decisions and rationale across analyst teams
    • Insight into findings and full audit trail of decisioning

    Sophisticated name and multi-variable matching to reduce noise:

    • Ability to match on Aliases and DBAs
    • Eliminate noise by submitting DOB or country information
    • Configure match threshold programmatically to further limit noise and focus on the highest probability risks, eliminate more false positives.

    Save time and reduce workloads by enabling the automated feedback loop

    • All searched names are also fed into monitoring (if enabled)
    • When a no match is made within a particular alert, no alerts will be generated for updates to that match in the future.
    • All confirmed matches and new potential matches will only trigger alerts, allowing workload and time savings

    Comprehensive reporting

    • Full audit trail of searches conducted, potential alerts, and all decisions made on those potential alerts

    For more information about Sigma's AML Screening and Monitoring Alert Decisioning User Interface please contact us at info@sigmaratings.com

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