Risk and Compliance

Mitigate risk and ensure compliance with robust data and ML 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 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 analytics

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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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

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