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Sigma Strengthens Product Management to Drive Subsequent Technology Monetary Crime Danger Administration

Sigma Strengthens Product Management to Drive Subsequent Technology Monetary Crime Danger Administration

Karim Rajwani joins as Sigma’s Chief Product Officer to speed up product roadmap and imaginative and prescient after a profession in senior monetary crime threat administration roles on the world’s main establishments

NEW YORK, June 15, 2023 /PRNewswire/ — Sigma Scores (“Sigma”), the AI-driven monetary threat screening and monitoring platform with best-in-class entity decision for compliant industrial relationships, at this time introduced that Karim Rajwani will be part of as Chief Product Officer. having Mr. Rajwani’s experience is invaluable to the corporate’s dedication to steady innovation within the threat and compliance area.

“The worldwide threat panorama is quickly altering and rogue actors are getting smarter of their efforts to evade detection,” mentioned Stuart Jones Jr., CEO of Sigma. “In response, organizations are looking for clever, data-driven techniques that seamlessly mix workflow, real-time analytics and threat configurability to supply an always-on, contextualized view of shoppers and buyer counterparties. Nobody understands that set of challenges is best than Karim and we’re thrilled to have him extra concerned,” Stuart shared.

Since December 2022, Karim has offered invaluable insights and steerage as Senior Advisor to Sigma, lending experience gained over his 40-year profession in threat administration and compliance, with a few of the largest banks on the planet, together with RBC, Deutsche Financial institution and Scotiabank.

In accordance with Mr. Rajwani, “Sigma displays a brand new, dynamic strategy to managing shopper, counterparty and third-party threat utilizing massive knowledge, machine studying and superior threat scoring fashions to make sure establishments can concentrate on what’s most necessary to them.” He went on to say, “I’m excited to proceed my work at this unbelievable group to assist our shoppers and the broader trade in ushering in additional highly effective capabilities to fulfill at this time’s wants.”

Karim joins different key hires throughout product, gross sales and engineering at an thrilling second in Sigma’s progress and can assist speed up the agency’s place as a market chief and a definitive useful resource for assessing buyer and counterparty threat selections and finally serving to shoppers drive smarter, extra knowledgeable knowledge at scale. Sigma’s Information to AML Investigations additional outlines a few of the challenges and approaches establishments face at this time.

About Sigma

Sigma’s cloud-based knowledge platform has emerged because the definitive alternative for point-in-time threat screening and perpetual shopper monitoring. Underpinned by hundreds of totally built-in knowledge sources, together with proprietary decision, threat extraction and scoring algorithms, the platform can determine direct and network-based entity threat at sub-second speeds. Sigma’s options are utilized by monetary establishments, skilled companies companies, fintechs and international companies looking for to consolidate operations right into a singular threat intelligence platform to effectively handle the complete shopper lifecycle.

Sigma’s platform capabilities embody: i) a totally built-in, dynamic knowledge feed of contextualized AML, sanctions, monetary crime, geographic and credit-related threat intelligence; ii) a configurable, end-to-end threat screening and investigations platform; and iii) an always-on entity decision and monitoring view for scalable risk-awareness throughout international prospects, third events and their associates.

For additional details about Sigma, join with us on LinkedIn or electronic mail our workforce at [email protected].

Media Contact:
Meenu Deol
[email protected]

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SOURCE Sigma Scores


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