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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Our comprehensive multiscoring FinTech solution includes an online decision engine that leverages data analysis, behavioral insights, and scoring mechanisms. If you wish to learn more, please reach out to us. Our decision engine validates rules and processes data necessary for the approval of financial products. It utilizes a combination of variables sourced from multiple bureaus to enhance scoring accuracy. Smart queries and robust integration capabilities allow connectivity with various information sources, including APIs, web services, webhooks, and databases. We also provide customizable white-label forms for effective data collection. With our administrative console, you can analyze outcomes through statistical dashboards, modify model rules, and adjust variables as needed. Our API facilitates integration with diverse data sources, supporting desktop applications, websites, and mobile devices. The information we handle encompasses personal, employment, financial, residential, banking, scoring, identity validation, vehicle data, garnishments, and situational assessments. Our workflow involves several stages: we begin with thorough analysis, followed by development, and then move to production. We agree on the project scope, select relevant information sources, define the appropriate models, adjust rules accordingly, develop necessary integrations, implement the model, and finally, configure all settings to ensure optimal performance. This systematic approach ensures that our clients receive tailored solutions that meet their specific financial needs.

Description

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LAPS Consulting

Country

Argentina

Website

laps.com.ar

Vendor Details

Company Name

Sigma360

Founded

2016

Country

United States

Website

www.sigma360.com

Product Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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