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New Era of Transparency

Discover Sigma's global risk intelligence platform that powers compliant commercial relationships

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Purpose Built for the Modern Investigator

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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Non-Customer Investigations

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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Alert Management

Sigma provides automated multi-variable screening, categorization and scoring across 60+ risk factors and commonly used typologies to help compliance teams and investigation firms operate more efficiently, and make decisions more effectively.

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    0B+ Data Points
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    0M+ Companies & People
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    0+ Countries
Search & Screen
Country Risk Rating
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Search & Screen

  • Fast, Targeted Searches
  • Minimal Set-Up Time
  • Aggregated Data
  • Proprietary Derived Data
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  • Real Time Risk Alerts
  • Reduction of False Positives
  • Consistent View of Risk Across Teams
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Country Risk Rating

  • Insights on Over 260 Countries and Territories
  • Analytics from Global Industry Bodies & Indexes
  • Dynamic Updates for Accurate Ratings
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We help the world’s leading companies

“Manual, outdated processes simply aren’t enough for modern compliance teams anymore.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

Latest Insights

Too Big To Fail...Small Enough To Jail

The Association of Certified Anti-Money Laundering Specialists (ACAMS) released the ‘ACAMS Compliance [..]

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Memes & Dreams

The world has changed.  

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Shell Companies

For years shell companies have been at the heart of both legitimate business activity and money laundering [..]

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Any Risk Profile, Including Your Own, at Your Fingertips

In under 30 seconds, we can collect data from over 100 billion data points to produce a comprehensive risk assessment on any person, company or country.

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