Shift from legacy periodic reviews to proactive, ongoing monitoring
Deploying Sigma allows you to manage your potential and existing business relationships with proactive, ongoing monitoring. Using Sigma risk intelligence data, obtain personalized, real-time notifications to keep your compliance and client facing teams ahead of risk, with alerts for financial crime, regulatory actions, crucial news, and other must-know developments.
See all of the changes to your relationships in a single dashboard - making it easy to stay ahead of risk and confidently move away from periodic reviews.
Ongoing Risk Assessment
Know when the risk of your relationship changes, based on updates to key datasets such as watchlists, regulatory actions, corporate registries and news.
Personalize your alerts to effortlessly keep a pulse on all relevant developments as they unfold.
The Benefits Include
Increase risk awareness of your relationships across teams
Gain confidence by proactively, not reactively, managing your risk
Replace time-consuming data gathering & improve customer relations
Book a demo call to learn about the evolution of Perpetual KYC, how Sigma’s monitoring solutions can help, how firms are shifting away from periodic reviews to smarter trigger-based workflows, and any other specifically requested solutions.