Automating Intelligent Relationship Risk Management

Sigma is the singular source of risk intelligence for screening and data monitoring to power and automate entire due diligence, regulatory compliance, and client lifecycle oversight processes.

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Web - AIFintech100
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Purpose built to support the entire client lifecycle and the teams that support them

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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    0B+ Data Points
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    0M+ Companies & People
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    0+ Countries
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“Manual, outdated processes simply aren’t enough for modern compliance teams anymore.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

Product Update - Streamlined Sigma news alerts for added efficiency

At Sigma, the product improvements we invest in aim to deliver a flawless experience to our user base. We [..]

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Sigma Ratings Closes Series A Funding Led by Mosaik Partners

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Product Update - Sigma Enhances Risk Curation Capabilities to Improve Efficiency and Scalability

As our journey to transform compliance and due diligence teams’ workflows continues, we’ve recently added new [..]

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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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