Actionable Insights for Confident Decisions.

Sigma is where the world turns to 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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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 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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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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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“Manual, outdated processes simply aren’t enough for modern compliance teams anymore.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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New Research Study Suggests Poor AML Oversight of Shell Companies by Financial Industry

This week, the ICIJ reported on a new study by a group of renowned academics that revealed that, despite past [..]

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New AML Requirements for Art and Antiquities Dealers

The AML Act of 2020 is placing new regulatory requirements on art and antiquities dealers with revisions to [..]

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New FinCEN recommendations on environmental crimes

Last week, the U.S. Treasury Department’s anti-money laundering watchdog, the Financial Crimes Enforcement [..]

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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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