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HyperScan BETA

Frequently Asked Questions

Due to significant demand and related questions surrounding our Beta release of HyperScan, we put together the following FAQs.  

Please email HyperScan@sigma360.com with any questions or concerns. 

The tool is intended to replace existing, highly manual lookups performed in consumer-focused search engines with risk-specific, fully summarized results.  Teams leveraging HyperScan include, but are not limited to: i) KYC; ii) investigations; iii) legal; iv) ethics and governance and v) M&A. 

The tool is searching publicly available sources for potential risk that is exposed and available for search engine collection.  In sum, this automates what one would expect to find through open-web research.

The tool is not explicitly searching databases that require login credentials, however, a number of these are exposed to search engines and may be available. To add comprehensive sanctions, political exposed persons lists, multi-year and foreign adverse media, proprietary risk intelligence, corporate registries, and other sources, please learn more here

The tool is designed to focus on risk-on returns and summarize and prioritize those.  These risk-on events include, but are not limited to litigation, sanctions, arrests, convictions, and other adverse information that may be contained across various indexed sites.

HyperScan is a tool that is intended to make manual lookups performed in consumer-focused searching engines more efficient. HyperScan can be complimentary to other screening and investigative efforts. For a deep, comprehensive risk screening and monitoring system please visit here

This version of HyperScan is free and available to the public. It is part of a broader and ongoing AI initiative for Sigma360, with enterprise capabilities available in our enterprise application.  To discuss how to maximize the full benefits of HyperScan - please speak to our team directly for instructions on how to access these services here

Yes, if you are using Sigma360's enterprise platform, you can leverage HyperScan to seamlessly integrate with case management systems, delivering contextualized intelligence at scale and on demand within existing systems.

Please use our HyperScan feedback form here to report a bug, performance issue or make a suggestion.

 

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How to Get Started

1. Log into your Simga360 account and navigate to your Account Settings. Once there, select Filter Sets in the left hand navigation.

Access Filter Settings

2. To create or edit a filter set, click Add Filter Set to create a new one, or choose an existing filter set to modify. 

Step 2 - Create or Edit Filter Set-1

3. In the News Media section, locate the Materiality Threshold slider. Adjust the slider left or right to increase or decrease the threshold. We recommend starting at 60% for optimal filter settings.

4. Next, find the Entity Risk Threshold slider in the News Media section. Adjust it left or right to set the desired threshold, with “Possible” as the recommended starting point.

5. Once you’ve adjusted both sliders, click Save to apply the changes. Your new filter set is now active and ready for use.

Step 3 - Adjust Threshold and Save Filter

Need help? Our Customer Support Team is here to assist you every step of the way. If you have questions or need further guidance, reach out at support@sigma360.com.

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