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Alexandre De Villiers
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Work Experience
N/A
Present
new york life insurance company
Financial Services Intern
Jun 2013 - Aug 2013 · 2 months
Accounting Intern
Jun 2012 - Jul 2012 · 1 months
Company Details
11-50 Employees
Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. We give our clients real-time access to thousands of expertly maintained, up to date data sources. To date, Sigma has organized data on over 1B companies and associated people to make it one of the world’s largest, most comprehensive risk analysis databases. Sigma’s data, together with our curated proprietary intelligence, helps modernize compliance workflows and adds additional risk detection insights and context in a way previously unavailable commercially. Our suite of solutions include: AML and Watchlist Screening and Monitoring Global Adverse Media and Event Detection Perpetual KYC AML Investigations and Alert Management Customer Due Diligence Counterparty Credit Risk Country Risk Ratings We are driven by our mission to make the world more open and transparent through data. Schedule a demo at www.sigmaratings.com and find out how a single, unified solution can increase your team’s efficiency by 30-40%.
Year Founded
2016
Social Media
LinkedinFacebookTwitter
Industry
Software Development
HQ Location
40 Wall St Manhattan New York, New York 10005, US
Keywords
Machine LearningArtificial IntelligenceData AnalyticsRisk ManagementAMLCFTRisk ScreeningRisk Monitoring
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