Automating Global Risk Detection.

Sigma is where the world turns for robust and up-to-date counterparty risk information as it relates to AML, KYC and financial crime.

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Purpose built for modern compliance and credit teams

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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We help the world’s leading companies
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“Manual, outdated processes simply aren’t enough for modern compliance teams anymore.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
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Latest Insights

Latvia Seeks To Rebuild Reputation in the Face of Russian Sanctions

This week, the WSJ reported that Latvia is seeking to rebuild its reputation in face of Russia sanctions given [..]

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  • AML
  • 05/12/2022

Difference between Shell, Shelf and Front Company

After the release of the Panama Papers in 2015, the terms “shell company” or “shelf company” became associated [..]

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Product Update - Sigma Releases New Self Service Enhancements

Sigma Monitoring has been further enhanced to offer new self-service capabilities that allow for end to end [..]

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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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