Sigma Releases New Self Service Enhancements | Sigma Monitoring

Sigma Monitoring has been further enhanced to offer new self-service capabilities that allow for end to end oversight of large volumes of entities at scale with minimal overhead.

Overhauled Alerts

Sigma users can now elect the specific data sources and risk types they would like to monitor and receive alerts on when a key data point changes.  These alerts are delivered in a single unified dashboard.

Modified Audit Trail and History

New features allow users to navigate the chronological history of alerts, together with newly surfaced risk insights, source details and metadata.

Streamlined Tools for Uploading and Managing Entities

The process for uploading new names to monitoring has been dramatically improved. This process now includes both bulk upload capabilities (up to 10,000 names) and a form guided workflow that allows for seamless manual entry of names and identifiers.

Coming Soon:

  • Daily email summaries of newly identified alerts
  • Alias and parent child relationship management

To find out how you can access Sigma’s monitoring, please reach out to info@sigmaratings.com.

About Sigma360 | The Standard in KYC & Financial Crime Compliance

Sigma360 is a full-stack financial crime compliance and risk intelligence platform that unifies high-quality global risk data, proprietary intelligence, advanced screening technology, and trusted AI to help organizations identify and act on risk with greater speed, precision, and context. Built for an emerging era of AI and Super Intelligence, Sigma360 applies advanced entity resolution, intelligent matching, and automation across point-in-time screening and perpetual monitoring to reduce false positives, surface meaningful direct and network-based risk, and support faster, more defensible decisions. Founded by former U.S. Treasury Department and National Counterterrorism Center official Stuart Jones, Jr., Sigma360 is trusted by banks, fintechs, payments providers, and other regulated institutions worldwide, protecting trillions of dollars in assets and billions of dollars in monthly transaction value.

Schedule a Demo / Free Trial / LinkedIn / Spotify

Engage with us

Our Risk Intelligence Specialists can get you the answers you need.