Advanced Adverse Media Screening
Anti-Money Laundering (AML) Software by Sigma360
See who's skilled in this
About
Sigma360's Advanced Adverse Media Screening and Event Detection service enables firms to automate media-based counterparty and third-party risk screening capabilities. Benefit from AI-powered global coverage, across more than 50 languages. Know-your-risk and be certain, in an uncertain world
Key benefits:
- Global coverage, multi-lingual coverage across more than 50 languages
- Benchmarked leader in the deliver of adverse media screening
- Delivery via API or web-based (no code) platform
- Extremely fast screening capability
- Trusted by regulated entities and government
- SOC 2 compliant
This product is intended for
- Anti-Money Laundering Officer
- Anti-Money Laundering Specialist
- Anti-Money Laundering Investigator
- Fraud Investigator
- Fraud Specialist
- Risk Management Specialist
- Chief Compliance Officer
- Governance Manager
Media
Similar products
Sigma360 products
-
Sanctions & Watchlist Screening
Sanctions & Watchlist Screening
Anti-Money Laundering (AML) Software