Actionable Insights for Confident Decisions.

Finally, a comprehensive, unified view of risk that breaks the cycle of  time-consuming, costly AML and KYC workflows.

Get Started Now
Homepage-Graphic-12
WEB - Cybertech100
WEB- Benzinga Award copy
WEB - Regtech100 copy
MIT - award copy
Web - AIFintech100
WEB- Benzinga Award copy
WEB - Regtech100 copy
MIT - award copy

Purpose Built for Modern Compliance Teams

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

img-customer-new img-customer-new-1 img-customer-new-2
icon-alert-new

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.

Learn More
img-alert-new img-alert-new-1 img-alert-new-2 img-alert-new-3
icon-investigation-new

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.

Learn More

Seamlessly Integrate the Most Comprehensive Risk Analysis Database

Sigma provides a single point of entry for external data needed for investigations, alert management, onboarding and relationship management.

Sigma Terminal

Sigma Terminal offers flexible search parameters that reduce time spent manually gathering data by up to 75% and continuously monitors key data sources to easily alert users to changes in risk.

Request a Demo

Sigma API

Sigma API enables seamless integration into existing workflows. Sigma APIs are deployed to automatically screen entities and provide automated scoring and categorization at scale.

Request API Documentation
  • icon-data-new
    0B+ Data Points
  • icon-people-new
    0M+ Companies & People
  • icon-countries-new
    0+ Countries
Search & Screen
Monitoring
Country Risk Rating
img-tab-1 Sigma-Website-Images-FOR_DEV-Homepage-Ilustration-Search-and-Screen-MOBILE

Search & Screen

  • Fast, Targeted Searches
  • Minimal Set-Up Time
  • Aggregated Data
  • Proprietary Derived Data
Learn More
img-tab-2 Sigma-Website-Images-FOR_DEV-Homepage-Ilustration-Monitoring-MOBILE

Monitoring

  • Real Time Risk Alerts
  • Reduction of False Positives
  • Consistent View of Risk Across Teams
Learn More
img-tab-3 Sigma-Website-Images-FOR_DEV-Homepage-Ilustration-Country-Risk-Rating-MOBILE

Country Risk Rating

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

“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
logo-fintech-lab-new
logo-barclays-new
logo-fintech-new
logo-pwc-new
logo-techstars-new
fitch-ratings-new
company-log07-new

Latest Insights

white-insights-icon

Pandora's Box

This week, the world was rocked by revelations from the Pandora Papers, the largest leak of records from tax [..]

Read More
white-insights-icon

The Coming Storm!

This week, German digital bank N26, the country’s highest valued start-up, was fined $5M for AML failings by [..]

Read More
white-insights-icon

HS Codes and Trade-Based Money Laundering

Previously, we have discussed the large, though often overlooked, role that trade-based money laundering (TBML) [..]

Read More

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.

Request a Demo
Sigma Loading