AML Investigations
Discover Sigma's industry-leading, all-in-one platform for anti-money laundering investigations, strategies and techniques used to uncover financial crimes.
Programmatically screen and strategically manage AML investigations from a single platform
Sigma aggregates globally relevant risk intelligence data sets and pairs them with AI-derived risk detection capabilities in a single solution - making it easy to establish consistent AML practices, optimize team workflows, and meet the needs of today’s evolving regulatory requirements. Whether you're programmatically screening millions of entities for large scale projects, or optimizing daily workflows, Sigma has you covered.
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Growing data network
Global Coverage
Sigma's data is always growing, and today's clients have instant access to global data, including: watchlists, Sanctions and regulatory authorities lists, 150+ corporate registries, Risk event tagged news in 50+ languages, Sigma's proprietary country risk data, and more.
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The Benefits Include
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Pre-Screen for risk before distributing workload across team in seconds
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Encourage teamwork through a unified system with a complete audit trail
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