Fitch Group, invests in Sigma alongside FinTech Collective, Contour Ventures, and Barclays plc.
With data collected from over 100 billion data points in under 10 seconds, you can be confident that you have all your due diligence bases covered as you look up any person, company, or even country.
With a simple search, Sigma scans billions of data points across thousands of data sources to identify and organize risk insights into 12 risk indicators with over 60 risk factors.
The Sigma Open Search product is market leading and empowers onboarding teams and investigators with deeper data and expert insight to identify where risk actually is in a client relationship.
Sigma enhances any onboarding process with deeper data and specific indicators of risk that benefit diligence teams, as well as the front line.
Sigma's 12 risk indicators are tied to risk typologies allowing an investigator to prioritize the review of alerts that post the highest risk for financial crime and efficiently disposition alerts.
Go live in minutes with our web-based app or integrate via bulk data sharing
PEPs & Sanctions
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