Finally, a unified view of risk for the modern investigator.

Investigations that previously required multiple tools and countless man hours, Sigma executes in seconds, giving your team faster-than-ever, unparalleled accuracy.

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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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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.

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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.

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    0B+ Data Points
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    0M+ Companies & People
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    0+ Countries
Search & Screen
Monitoring
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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Monitoring

  • 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
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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

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5 Years Ago...

This week, the International Consortium of Investigative Journalists (ICIJ) marked the 5th anniversary of the [..]

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Seamless Access to Global Risk News and Insights

We are excited to announce a host of new features that significantly improve the experience and ease of use for [..]

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  • AML
  • 04/08/2021

The Role of International NGOs in the Fight Against Financial Crime

At first glance, one may not think that NGOs are big players in the anti-money laundering (AML) space. One may [..]

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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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