Sigma360® Launches GenAI-Powered Entity Summary to Transform Financial Crime Compliance

18 August 2025 | Monday | News

First-of-its-kind enhancement uses LLMs to automate risk profile creation, accelerating due diligence and giving analysts instant clarity across complex data sources.
Picture Courtesy | Public Domain

Picture Courtesy | Public Domain

Sigma360®, the definitive AI-powered risk screening and monitoring platform, has announced the launch of Entity Summary, a powerful new Generative AI (GenAI) enhancement that automates case summarization for financial crime compliance teams. Sigma360 is the first screening platform to concurrently offer this feature, which uses Large Language Models (LLMs) to generate comprehensive risk profiles in seconds. These profiles are standardized into a consistent format that analysts can quickly use in due diligence reports and other workflows, effectively consolidating risk data from multiple sources faster and better than ever before.

Early enterprise adoption of Entity Summary has seen significant success, with users praising faster workflows and clearer visibility into complex risk profiles.

"Entity Summary helps me tremendously. It gives me a snapshot of what an entity's risk situation and associations are," said Luis García, Managing Partner at a major international law firm, "Before this, I was doing my own summarization, but now the tool saves me significant amounts of time." 

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