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.

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    NON-CUSTOMER INVESTIGATIONS

    Identify. Search. Dismiss.

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    SCREENING AND ONBOARDING

    Prospect. Screen. Onboard.

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    ALERT MANAGEMENT

    Score. Categorize. Prioritize.

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    RELATIONSHIP MONITORING

    Profile. Monitor. Act.

Open 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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  • 100B

    Data Points

  • 600M

    Companies

  • 1.5M

    People

  • 260

    Countries

  • 1

    Place to view it all

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

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    PPPerpetual Fraud

    This week, reports emerged that JPMorgan, in an internal memo, stated they’re investigating their own employees for “misusing Paycheck Protection Program loans.”

    September 11, 2020 at 11:00 PM
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    Watch Out!

    This week, the WSJ reported that trade sanctions were placed on dozens of Chinese firms in the last week. While the term ‘sanctioned’ might be construed as a prohibition on dealing with the entity in its entirety, the reality is more nuanced.

    September 4, 2020 at 11:00 PM
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    300+ Million Pages
    August 29, 2020 at 3:00 AM

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