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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    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
  • ABA/ABA Financial Crimes Enforcement Conference

    Respond to the change with banker-focused solutions to lead your institution through this time of intense and accelerated vulnerability. You’ll hear late-breaking information from top banking and legal experts to ensure your BSA/AML/CFT program is ahead of the curve. 

    December 4, 2020 at 5:00 AM
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    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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