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Oxygen X Finance Company Limited

They’re currently leveraging on the following services from Sigma: Adverse media, Sanctions list and Pep list

Fintech

“Sigma provides us PEP/Sanctions/Adverse screening. The platform is user friendly and easy to navigate. The cons will be the fact that there is no single report that consolidates the PEP, Sanction and Adverse media screening”.

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Credit Direct Finance Limited

They’re currently leveraging on the following services from Sigma: Including Transaction Monitoring, Adverse Media, Sanctions List and Pep List

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Credit Direct Finance Limited

They’re currently leveraging on the following services from Sigma: Including Transaction Monitoring, Adverse Media, Sanctions List and Pep List

Read case study

Finatrust MFB

They’re currently leveraging our Pep list module

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Finatrust MFB

They’re currently leveraging our Pep list module

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