Open-source data is often fragmented and spread across corporate registries, social media, news archives and more. AML and compliance teams find themselves overloaded with information.
Learn how AI automation can transform payment screening and how leading institutions are cutting false positives, reducing analyst fatigue, and achieving compliance at scale.
What does successful compliance implementation really look like? In this episode, we uncover what makes Sigma360’s white-glove implementation approach stand out.
Learn how LLMs reduce false positives, prioritize human attention, and produce reliable, auditable outputs that stand up to oversight with Jonathan Schneider, Data and Product Solutions Engineer.
The future of financial crime compliance is here. Sigma360’s latest GenAI innovations redefine how compliance teams manage alerts, summarize entity risks, and review adverse media.
HyperScan is a web-based AI search assistant designed for compliance, KYC, EDD, and investigative teams, using algorithms scan thousands of online sources and identify material risks.
Free AI-Powered Risk Screening: Sigma360’s HyperScan simplifies compliance efforts with advanced AI, reducing manual work by over 50%.
Sigma360 CEO and co-founder Stuart Jones joins CNBC’s Capital Connection to discuss how financial institutions in the Middle East seem to be lower risk than those in other regions.
Our Risk Intelligence Specialists can get you the answers you need.