Sigma360
Sigma360 revolutionizes risk management with its AI-driven platform, enabling firms to screen and monitor counterparty risks using a vast, cloud-native intelligence database. Its HyperScan tool automates web searches, providing timely insights on entities, reducing false positives, and streamlining compliance processes for financial crime teams worldwide.
Top Sigma360 Alternatives
SAMS
SAMS™ revolutionizes AML screening with its next-generation integrated solution, encompassing over 600 global sanctions, 5 million PEP entries, and extensive adverse media sources.
QuantaVerse
The QuantaVerse Financial Crime Investigation Platform leverages advanced RPA, AI, and machine learning to streamline data collection and enhance the detection of financial crimes.
NCC Compliance
NCC Compliance serves as a vital real-time tracking and reporting tool for casinos, meticulously managing various transactions, including markers, cash advances, and suspicious activities.
Sanctions.io
This AML software provides reliable data for effective sanctions and PEP screenings, utilizing real-time updates and automated monitoring.
Merlon
Merlon revolutionizes adverse media research with its AI-driven platform, enhancing AML and KYC investigations.
FortressID
This platform offers a seamless solution for verifying identities across 195 countries, supporting over 7,600 document types such as passports and national ID cards.
Markaaz
This platform identifies hard-to-validate businesses, improving KYB approval rates and minimizing fraud...
Validus
Its real-time monitoring capabilities, powered by machine learning and robotic process automation, efficiently minimizes false...
KROTON
The Suspect Miner module employs a unique machine-learning approach, effectively reducing false positives by two-thirds...
Vouched
Its proprietary technology ensures fast, reliable onboarding and compliance with regulatory standards...
Kinectify
This platform eliminates silos and inefficiencies, empowering organizations to manage compliance effortlessly...
Wibmo
Its advanced ACCOSA IVS platform utilizes 3-D Secure protocols and machine learning for real-time fraud...
Identiflo
Users can craft tailored identity verification systems that adapt in real-time to specific compliance needs...
LexisNexis AML Insight
Equipped with tools like InstantID and FraudPoint, it helps organizations prevent fraud, streamline investigations, and...
Hummingbird
Its purpose-built automations streamline compliance tasks, allowing teams to focus on strategic work...
Top Sigma360 Features
- AI-powered automated web search
- HyperScan™ tool for fast searches
- Comprehensive risk intelligence database
- Always-on data updates
- Integrated compliance solutions
- Customizable risk scoring
- Real-time risk monitoring
- Global watchlists screening
- Adverse media screening capabilities
- Unified risk view
- Cross-platform compatibility
- Daily dataset refreshes
- Automated update alerts
- Perpetual KYC processes
- Enhanced due diligence tools
- Reduced manual processes
- Focus on meaningful alerts
- Configurable alerts for risks
- Comprehensive AML investigations
- Risk Intelligence Consultants available
