Actionable Insights for Confident Decisions.

Sigma is where the world turns to for robust and up-to-date counterparty risk information as it relates to AML, KYC and financial crime.

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Purpose built for modern compliance and credit teams

Designed by industry experts, Sigma extracts data into actionable insights, tiering issues by risk level and highlighting the most important flags.

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AML Screening & Monitoring

Sigma provides a single point of entry for 1000s of data sources to replace the multiple tools and countless man hours needed today to conduct non-customer due diligence in onboarding, transaction monitoring investigations and KYCC.

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Perpetual KYC

Sigma's ongoing, proactive monitoring delivers personalized, real-time alerts on your clients, vendors and key relationships to keep you informed and ahead of risk, with important flags for financial crime, crucial news, and other must-know developments.

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We help the world’s leading companies
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“Manual, outdated processes simply aren’t enough for modern compliance teams anymore. They need to be investing in tools and technologies like Sigma’s to be able to not only confidently manage risk, but better understand their business relationships and make more informed decisions.”

Stuart Jones, Jr. Founder & CEO, Sigma Ratings
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Latest Insights

Navigating a Growing Risk Landscape: How FinTechs Can Leverage RegTech

The FinTech industry is at a critical juncture. On the one hand, new financial technologies are opening up [..]

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Big Banks Urge Policymakers to Increase Regulation on Fintech Sector

This week, Bloomberg reported that “big banks and the powerful lobbying groups representing them are readying a [..]

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Sigma releases new enhancements to its global monitoring capabilities

In our effort to further enable customers to control their own Sigma platform and data experiences, and to [..]

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Any Risk Profile, Including Your Own, at Your Fingertips

In seconds, we collect data from over 100 billion data points to produce a comprehensive risk assessment on any person, company or country.

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