Risk and Compliance

Mitigate risk and ensure compliance with robust data and machine learning solutions

Secure your business with real-time data and alerts

Financial institutions need to process large volumes of data from multiple sources, undertake deep analysis of big data, and provide non-compliance detection and risk oversight to act in near-real-time. Sigmoid’s data engineering and AI services empower banking and financial services organizations to stay compliant and mitigate risks faster. With the help of our risk and compliance analytics, financial institutions can predict the likelihood of a customer to take a specific action using propensity modeling as well as assess an individual's credit worthiness based on credit score modeling. Our scalable data models help flag malpractices, improve the quality of decisions, and implement stronger governance policies.

Navigate the evolving risk and compliance landscape with real-time analytics

Risk Management

Risk classification modeling
Customer profiling and segmentation
Fraud Detection with ML

Regulatory Reporting

Data lake for SSOT
Automated data consolidation
Real-time insights and visualizations

Data Security

Data governance and cataloging
Data lifecycle management
Data provenance and lineage

Case study

Enhanced trade surveillance and regulatory compliance for top-3 investment bank

Find out how Sigmoid helped set up a robust trade surveillance for a top-tier investment bank, making it regulatory compliant and creating faster system response times.

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