Expert AML Advisory, Tailored to Your Need
Navigating the complexities of anti-money laundering regulations with personalized solutions, cutting-edge technology, and dedicated support from our boutique team of experts.
Our approach
At Sigma Consulting, we leverage advanced analytics, AI, and machine learning to transform AML compliance. By integrating AI-driven tools for transaction monitoring, dynamic risk profiling, and anomaly detection, we help financial institutions identify suspicious activities with precision while reducing false positives.
Who We Serve
Banks and Credit Unions
Fin-Tech
Crypto Trading Firms
Insurance Providers
Payment Providers
Broker Dealers
Our Services
Transaction Monitoring System Validation and Optimization
Customer Risk Rating Model Creation
AI-Powered Investigative Workflow Automation
Sanction Screening System Testing and Benchmarking
Advanced Network Analytics for Risk Detection
RegTech Integration for Enhanced Compliance