What is RegTech Compliance Automation?
Automating regulatory workflows for financial institutions across the USA, UK, and Australia.
RegTech compliance automation streamlines financial regulatory processes with secure digital onboarding, digital KYC verification, AML screening, and audit-ready reporting. It enables scalable compliance across jurisdictions with continuous monitoring for suspicious activity.
Why Choose RegTech & Compliance Automation?
Cut costs, minimize risk, and accelerate compliance in fintech and banking ecosystems.
With rising global regulations, compliance automation reduces costs, enhances security, and ensures audit-ready documentation. By integrating AML risk scoring, digital KYC, and real-time monitoring, financial institutions achieve streamlined compliance and mitigate fraud risks.
- Solutions for Lower Compliance Costs: Automate digital KYC verification, AML screening, and due diligence with AI-driven tools to reduce manual compliance expenses across jurisdictions.
- Solutions to Reduce Risk Exposure: Real-time monitoring detects suspicious activity, fraud patterns, and AML risks, ensuring secure compliance automation for fintechs and regulated institutions.
- Solutions to Accelerate Onboarding: Secure digital onboarding with eKYC, biometric verification, and document scanning speeds up customer acquisition while meeting compliance requirements.
- Solutions for Global Compliance: Multi-country regulatory alignment with end-to-end compliance workflow automation ensures scalable governance across financial institutions.
Sigma’s RegTech Compliance Solutions’ Capabilities
Digital KYC, AML, audit trails, and automated regulatory reporting for fintechs and financial enterprises.
Sigma delivers end-to-end RegTech compliance solutions with AI-powered KYC/AML systems, automated reporting tools, and policy enforcement engines. Our solutions provide continuous monitoring, centralized audit logging, and scalable compliance automation across global financial institutions.
KYC & AML Automation for Financial Institutions
Digital KYC solutions, AML fintech compliance software, and secure identity verification for fintechs
Our automated KYC/AML solutions integrate identity verification, AML screening, and customer due diligence into one platform. With biometric checks, real-time suspicious activity monitoring, and multi-country compliance automation, Sigma enables audit-ready workflows for financial organizations.
Key features:
- AI-powered identity verification solutions with AML risk scoring for seamless KYC automation while maintaining regulatory compliance across regions.
- Automated KYC document verification engines to support digital onboarding with biometric checks, vital for reducing fraud risks and ensuring audit readiness.
- Compliance automation for digital lenders to ensure continuous AML monitoring, intelligent risk profiling, and screening with real-time suspicious activity detection.
- Regulatory KYC/AML onboarding solutions with customer due diligence automation that streamlines workflows and enforces multi-country compliance.
Digital Identity Verification & eKYC Solutions
OCR-based ID checks, biometric verification, and AI-driven identity authentication.
Sigma’s eKYC verification solutions make use of OCR, biometrics, and AI-powered document validation to secure digital onboarding. Liveness detection and fraud prevention empower financial firms to adhere to regulatory compliance, paperless onboarding, and audit-ready KYC documentation.
Key features:
- Biometric KYC authentication solutions with liveness detection for secure digital onboarding, fraud reduction and enabling compliance automation across jurisdictions.
- OCR-driven identity verification solutions for validating documents, extracting compliance data, and streamlining onboarding with AI-powered ID scanning and audit-ready outputs.
- Facial match KYC software with AI and liveness detection for secure identity verification, risk-based AML checks, and regulatory-ready documentation for fintech firms.
- Digital onboarding solutions with global ID verification, passport and Aadhaar checks, and selfie-based validation for continuous compliance with regulatory standards.
Automated Regulatory Reporting Solutions
Real-time compliance reporting and scheduled submissions for financial services.
Our regulatory reporting software automates data processing, generates jurisdiction-specific reports, and integrates with financial systems. Real-time reporting dashboards and audit-ready compliance submissions streamline financial governance, providing fintechs and credit unions with scalable, customizable reporting automation.
Key features:
- Real-time regulatory reporting solutions for audit-ready compliance data feeds that deliver transparency and regulatory intelligence to financial institutions.
- Auto-scheduled compliance reporting solutions for streamlining recurring submissions, enabling scalable compliance automation for fintechs, banks, and non-bank lenders.
- Rule-based regulatory data reporting solutions with customizable templates for automating submission workflows, reducing manual effort, and minimizing audit risks.
- Secure digital reporting solutions with policy-driven validations to ensure consistent reporting, audit readiness, and end-to-end compliance across jurisdictions.
Audit Trail Systems & Compliance Policy Engines
Track user actions, enforce compliance policies, and monitor violations.
Track user actions, enforce compliance policies, and monitor violations.
Sigma’s audit trail solutions track user actions, enforce compliance rules, and flag policy violations. Tamper-proof audit logs, centralized activity monitoring, and automated documentation empower financial institutions to ensure audit readiness and policy compliance.
Key features:
- Tamper-proof audit trail systems for digital policy management, centralized audit logs, and secure tracking of user activity.
- Real-time activity tracking with automated policy violation detection that minimizes compliance risks and enables continuous monitoring for lending businesses.
- Compliant audit trail solutions with rule-based logic for enforcing policies, detecting risky actions, and preparing organizations for audits through automated documentation.
- Continuous monitoring with centralized audit logging and fraud detection for compliance automation and regulatory-ready reporting.
The Sigma Impact—Smarter Compliance for Financial Services
Empowering fintechs, banks, and investment firms with future-ready compliance automation.
Faster time-to-compliance with API-driven regulatory compliance systems, reducing delays and enabling scalable adoption for fintechs and financial services.
Lower operational costs with streamlined KYC, AML, and audit-ready documentation automation that minimizes manual intervention.
Establish regulatory confidence with secure digital onboarding, real-time AML monitoring, and centralized policy enforcement that ensure audit-ready compliance.
RegTech Compliance Automation in Action
Practical applications for fintechs, banks, and investment companies.
Digital Lenders
Real-time KYC/AML onboarding engine with secure digital identity verification and fraud detection for lending startups and non-bank lenders.
Wealth Managers
Automated compliance workflows with identity verification, AML monitoring, and audit-ready reporting for wealth management platforms.
Payment Providers
Fraud and compliance stack with suspicious activity monitoring, AML risk scoring, and real-time compliance automation for payment gateways.
Credit Unions
End-to-end compliance automation with secure digital onboarding, customer due diligence automation, and jurisdiction-specific regulatory reporting.
Neobanks
API-driven RegTech integration enabling digital KYC, AML, and audit trail automation with scalable compliance across global financial jurisdictions.
Future-Proof Compliance with Sigma Infosolutions
Stay ahead of regulatory changes with Sigma’s RegTech Solutions, offering automated compliance workflows, digital AML/KYC solutions, fraud and risk scoring systems, and audit-ready fintech solutions. From secure digital onboarding to end-to-end compliance reporting, we help financial institutions achieve scalable, real-time compliance across jurisdictions with speed and security.
Together with Clients, We Build Fintech That Performs
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Read moreFrequently Asked Questions
What is RegTech and how does it help fintechs?
RegTech (Regulatory Technology) uses automation, AI, and reporting tools to streamline compliance for fintechs, reducing fraud risks and operational costs.
How can compliance automation improve audit readiness?
Automated audit trails, policy enforcement, and real-time monitoring create audit-ready documentation, ensuring regulatory confidence across jurisdictions.
What are the benefits of digital KYC and AML solutions?
Faster onboarding, secure identity checks, AML risk scoring, and continuous suspicious activity monitoring help reduce fraud and enhance compliance efficiency.
How does automated regulatory reporting work?
Regulatory reporting engines generate jurisdiction-specific reports, schedule submissions, and provide policy-driven validations for audit-ready compliance.
Can RegTech solutions integrate into lending and payment systems?
Yes, Sigma’s API-driven compliance automation solutions integrate seamlessly with lending, payment, and wealth management platforms to ensure secure, scalable compliance.