Simplify Risk Analysis in a Single Compliance Platform

Proactive monitoring on a unified platform

Machine learning helps deliver real-time, personalized alerts that keep you ahead of risk for onboarding and ongoing due diligence.

Tailored to fit your unique processes

Datasets, risk indicators and customer filters can be switched on and off as needed for continuous monitoring, without the noise.

Simplify regulatory compliance

Execute AML, KYC, UBO and supply chain risk processes by relying on Sigma’s vetted data sources, comprehensive risk insights and reports.

End-to-end relationship management

Search public and proprietary datasets, assess KYC and KYB risk signals, set automated alerts, and pull reports for clear audit trails.

More inclusive customer base

Assess risk without bias in order to create a fairer, safer onboarding or EDD process that rewards good actors, no matter where they live.

Risk insights that drive confident decisions

AI-driven analysis of global data set distilled using Sigma’s risk taxonomy to help quantify company or customer risk.

"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."

Alison Clew

Sigma Ratings Board Member
Previously Citigroup Global Head of AML
Deloitte Global AML & Sanctions Leader

Screen Clients and Counterparties against integrated global data sets in milliseconds
Track changes with Configurable Risk-Based Monitoring across your client base
Leverage Deep Risk Taxonomies developed and tested by industry experts and regulators
Deploy Sigma’s entity resolution capability to Effortlessly Connect External Data
Dramatically Speed Up Your KYC, EDD and alert triage processes from a single platform

The extra info provided by Sigma’s dashboard [is] giving our analysts a tool to ask the right questions to executives and to pick up worrying trends earlier.

Marjan van der Weijden

Global Head of Financial Institutions | Fitch Ratings

Sigma’s product outperforms legacy diligence tools by a mile. The experience is next generation and we’re excited to build on our work with Sigma for years to come.

Brett Manwaring

Managing Director | K2Integrity

Sigma’s platform and team are excellent–couldn’t recommend them enough for any fintech looking to operate globally.

Ido Lagziel

Head of Payments | Fondue

Manageable workloads

All-in-one, cloud-based platform speeds up KYCC workflows for efficiency gains

Automate at scale

Reduce manual processes to drive value across your organization

Uncover hidden risks

Access unified risk intelligence that sits outside of your organization

Continuous live updates

Datasets are refreshed multiple times a day to ensure an accurate view of risk

Value		Legacy Providers
Global Watchlists & PEPs
All-in-one PKYC, KYCC, KYB, EDD, and Investigations
Unified risk view across disparate datasets
Built-in intelligence layer for insights at scale
Daily dataset refreshes with automated update alerts
Same-day deployment

The Command Center for Modern Risk and Compliance Teams

Be Certain in an Uncertain World.

The Mission Critical Risk Analysis Platform

Make Decisions at the Speed of Risk

Supercharge Your Compliance Operations

Scalable Pricing for Companies of All Sizes

There wasn't a better way, so Sigma created one.

Sigma is the Singular Command Center for Risk Screening and Monitoring

Sigma vs. Everyone Else

Explore Sigma's Risk Solutions

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