Search the Most Comprehensive Risk Analysis Database

With data collected from over 100 billion data points in under 5 seconds, you can be confident that you have all your due diligence bases covered as you look up any person, company, or even country.

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No Rock Unturned, No Risk Unseen

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.

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Investigations

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.

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Onboarding

Sigma enhances any onboarding process with deeper data and specific indicators of risk that benefit diligence teams, as well as the front line.

Our Open Search product is market leading and empowers onboarding teams and investigators with deeper data and expert insight to identify risk

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Fast, Targeted Searches

Receive actionable insights in seconds

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Aggregated Data

Save time by searching key data sources at once

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Proprietary Derived Data

Sigma’s codified expertise provides targeted risk insights at scale

Our Data Sources Include:

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Corporate Registries

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Trade Data

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PEP’s & Sanctions

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Proprietary Data

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and more!

Ready to see what Sigma can do for you? Get started.

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