The Command Center for Modern Risk and Compliance Teams
Be Certain in an Uncertain World.
Leading firms use Sigma's AI-powered platform to identify, screen, monitor and review clients and their relationships against the largest cloud-native risk intelligence database.

The Mission Critical Risk Analysis Platform
Transform your compliance team from data gatherers into true risk managers




"With the tsunami of global information and the power of AI, Sigma is harnessing both to give companies a smart, targeted and efficient way to manage financial crime and counterparty risk."

Previously Citigroup Global Head of AML
Deloitte Global AML & Sanctions Leader


Make Decisions at the Speed of Risk

Supercharge Your Compliance Operations
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Screen Clients and Counterparties against integrated global data sets in milliseconds
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Track changes with Configurable Risk-Based Monitoring across your client base
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Leverage Deep Risk Taxonomies developed and tested by industry experts and regulators
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Deploy Sigma’s entity resolution capability to Effortlessly Connect External Data
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Dramatically Speed Up Your KYC, EDD and alert triage processes from a single platform
There wasn't a better way, so Sigma created one.
Consolidated compliance tools and unlimited data sources for smarter risk management.
Sigma is the Singular Command Center for Risk Screening and Monitoring
- 0B+ Data Points
- 0M+ Companies & People
- 0+ Jurisdictions
Sigma vs. Everyone Else
Value |
Legacy Providers |
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Global Watchlists & PEPs |
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All-in-one PKYC, KYCC, KYB, EDD, and Investigations |
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Unified risk view across disparate datasets |
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Built-in intelligence layer for insights at scale |
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Daily dataset refreshes with automated update alerts |
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Same-day deployment |
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Explore Sigma's Risk Solutions
Sigma offers a single point of risk intelligence with technology required for expediting due diligence and enabling thorough risk analyses, complete with alert management, onboarding management and relationship management. Sigma has the only platform that can provide a truly comprehensive risk analysis of any person, company or country.
Book a Free Consultation
Our Risk Intelligence Consultants can get you the answers you need.