> ## Documentation Index
> Fetch the complete documentation index at: https://sigma-docs.pastelhq.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# Faq

> Frequently Asked Questions

<AccordionGroup>
  <Accordion title="What is Sigma AI?">
    Sigma AI is an advanced fraud detection and prevention solution designed for financial applications. It helps businesses mitigate risk through transaction monitoring, credit assessment, AML screening, and adverse media analysis.
  </Accordion>

  {" "}

  <Accordion title="How does Sigma AI help prevent fraud?">
    Sigma AI monitors transactions in real-time, applying advanced rules and
    machine learning models to detect suspicious activities. It generates alerts
    for unusual patterns, reducing payment fraud.
  </Accordion>

  {" "}

  <Accordion title="What is Transaction Monitoring?">
    Transaction Monitoring analyzes payment activity to identify fraud, anomalies,
    and suspicious behavior. It helps financial institutions comply with
    regulations and prevent unauthorized transactions.
  </Accordion>

  {" "}

  <Accordion title="How does Sigma AI assess credit risk?">
    The Credit Assessment feature evaluates borrower risk using multiple data
    points, such as credit history, transaction behavior, and alternative
    financial indicators. This helps lenders make informed decisions.
  </Accordion>

  {" "}

  <Accordion title="What is Anti-Money Laundering (AML) screening?">
    AML screening checks individuals and entities against global watchlists,
    politically exposed persons (PEP) databases, and sanctions lists to prevent
    illegal financial activities.
  </Accordion>

  {" "}

  <Accordion title="How does Adverse Media screening work?">
    Sigma scans global news sources for negative mentions of individuals or
    businesses, helping financial institutions identify reputational risks before
    engaging in transactions.
  </Accordion>

  {" "}

  <Accordion title="Can Sigma integrate with existing financial systems?">
    Yes, Sigma provides easy integration via APIs, allowing financial institutions
    to seamlessly embed its fraud detection and risk assessment capabilities into
    their platforms.
  </Accordion>

  {" "}

  <Accordion title="Is Sigma compliant with financial regulations?">
    Yes, Sigma follows industry best practices and regulatory requirements,
    ensuring compliance with AML laws, financial crime regulations, and risk
    assessment standards.
  </Accordion>

  {" "}

  <Accordion title="Does Sigma support real-time decision-making?">
    Yes, Sigma processes data in real-time, enabling financial institutions to
    instantly detect and respond to fraud, credit risk, and regulatory concerns.
  </Accordion>

  <Accordion title="How can I get started with Sigma?">
    You can get started by [contacting us](mailto:partnership@pastelhq.ai) for a demo or API access.
  </Accordion>
</AccordionGroup>

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Want to get started with sigma? [Send us a message](mailto:partnership@pastelhq.ai)