Welcome to a New Era of Transparency

Discover Sigma's global risk intelligence platform that powers compliant commercial relationships

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See every detail, without losing sight of the big picture.

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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Compliance is just the start.

  • NON-CUSTOMER INVESTIGATIONS

    Identify. Search. Dismiss.

  • ALERT MANAGEMENT

    Score. Categorize. Prioritize.

  • SCREENING AND ONBOARDING

    Prospect. Screen. Onboard.

  • RELATIONSHIP MONITORING

    Profile. Monitor. Act.

Search & Screen

• FAST, TARGETED SEARCHES

• MINIMAL SET-UP TIME

• AGGREGATED DATA

• PROPRIETARY DERIVED DATA

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Monitoring

• REAL TIME ALERTS

• REDUCTION OF FALSE POSITIVES

• CONSISTENT VIEW OF RISK ACROSS TEAMS

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Country Risk Rating

• INSIGHTS ON OVER 260 COUNTRIES & TERRITORIES


• ANALYTICS FROM GLOBAL INDUSTRY BODIES & INDEXES


• DYNAMIC UPDATES FOR ACCURATE RATINGS

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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.

Sigma API

Sigma API enables seamless integration into existing workflows. Sigma APIs are deployed to (i) automatically screen entities and (ii) provide automated scoring and categorization at scale.

  • 100B+

    Data Points

  • 700M+

    Companies & People

  • 260+

    Countries

If you’re waiting for a periodic review to find out what’s new, you’re already too late.
Keep up to date with our weekly insights

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    re-Orientation

    This week, Nasdaq announced a push for diversity requirements for company boards, which in its proposal to the SEC presented “an analysis of over two dozen studies that found an association between diverse boards and better financial performance and corporate governance.”

    December 5, 2020 at 4:00 AM
  • regtech.png
    Sigma Ratings Named to ‘Regtech 100’

    Firm Included Alongside World’s Most Innovative and Fastest Growing Regtech Companies for 2021.

    December 2, 2020 at 3:00 PM
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    All In It Together
    November 21, 2020 at 4:00 AM

Get Started
Ready to see what Sigma can do for you?