Tag: Sigma

Sigma’s AI: Revolutionising risk management and compliance

Sigma, recently ranked in the AIFinTech100 for 2023, is driving innovation with AI to offer robust and scalable risk management solutions. Their unique use of AI technologies makes the platform indispensable for current and prospective clients.

Risk management expert Karim Rajwani steps into role of CPO at...

RegTech firm Sigma Ratings has announced the appointment of Karim Rajwani as its new Chief Product Officer (CPO).
Revolutionising AML strategies with NAICS codes

Revolutionising AML strategies with NAICS codes

Evaluating the business line of potential clients is a key part of Know Your Customer (KYC) procedures in commercial relationships. However, analysts often spend substantial time utilising search engines and other manual processes to establish a client's Line of Business. This allows them to assess the risk involved in onboarding records or transactions.

What are some of the key AML red flags?

When observing potential cases of money laundering, it is important that businesses understand the key red flags to watch out for.

Banks must boost gender diversity to reduce financial crimes and fraud

From board members to regulators, women are still largely underrepresented at all levels in the global financial system. But improving the ratio can reduce the chances of financial crime in a firm, according to Sigma founder Gabrielle Haddad.

It’s time to rethink risk management – Sigma Ratings

As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.

RegTech100 company Sigma Ratings launches new Risk API

RegTech100 company Sigma Ratings has released a new Risk API tool which offers improved and quicker workflows.

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