Risk and Compliance

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

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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. 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

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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Customer success stories

Insights and perspectives

Blog

How to enhance cloud data security for financial institutions

POV

Financial crimes - detection and prevention

Whitepaper

A guide to accelerating Data Governance with Cataloging

Lower cost of your regulatory compliance!

Talk to our experts to move your data to the cloud, stay compliant, and mitigate risks faster.

Lower cost of your regulatory compliance!

Talk to our experts to move your data to the cloud, stay compliant, and mitigate risks faster.