Sigma360 Raises $17M Series B for AI Financial Crime Prevention
New funding fuels platform innovation and expansion of trusted enterprise risk intelligence, AML and KYC solutions for financial institutions and fintechs worldwide
New funding fuels platform innovation and expansion of trusted enterprise risk intelligence, AML and KYC solutions for financial institutions and fintechs worldwide
Sigma360®, the definitive AI-powered risk screening and monitoring platform that enables compliant global relationships, today announces the launch of three Gen-AI based product enhancements. Available as feature add-ons to Sigma360’s existing flagship technology platform, and capable of working together or as standalone features, the new Gen-AI suite addresses three top compliance challenges: Cumbersome and time-consuming match decisioning and risk escalation on initial alert; Manual, investigative risk reporting summarization and structuring; Inefficient adverse media screening due...