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Transactworld Digital Services

They’re currently leveraging our Transaction Monitoring and Transaction Screening module

Fintech

“Pastel has been a great partner. Their team listens, responds quickly, and continuously improves the Sigma platform based on feedback”.

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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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