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      The extra info provided by Sigma’s dashboard [is] giving our analysts a tool to ask the right questions to executives and to pick up worrying trends earlier.

      Name | Company
    • Sigma Ratings Testimonial Logo | Citi Bank

      The extra info provided by Sigma’s dashboard [is] giving our analysts a tool to ask the right questions to executives and to pick up worrying trends earlier.

      Name | Company

    • The extra info provided by Sigma’s dashboard [is] giving our analysts a tool to ask the right questions to executives and to pick up worrying trends earlier.

      Name | Company

    • The extra info provided by Sigma’s dashboard [is] giving our analysts a tool to ask the right questions to executives and to pick up worrying trends earlier.

      Name | Company

    The mission critical risk analysis
    platform to

    Built for scale

    Consolidated compliance tools and unlimited data sources for smarter risk management.

    • 100B+ Data Points
    • 900M+ Companies & People
    • 260+ Jurisdictions

    Built for tailoring

    Transform your compliance team from data gatherers into true risk managers with Sigma's mission critical risk analysis platform:

    Machine learning helps deliver real-time, personalized alerts that keep you ahead of risk for onboarding and ongoing due diligence.

    Datasets, risk indicators and customer filters can be switched on and off as needed for continuous monitoring, without the noise.

    Execute AML, KYC, UBO and supply chain risk processes by relying on Sigma’s vetted data sources, comprehensive risk insights and reports.

    Built for success

    A single point of risk intelligence with technology required for expediting due diligence and enabling thorough risk analyses, complete with alert management, onboarding management and relationship management.

    The only platform that can provide a truly comprehensive risk analysis of any person, company or country.

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    Supercharge Your Compliance Operations

    Screen Clients and Counterparties against integrated global data sets in milliseconds.

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    End-to-end Management

    Track changes with Configurable Risk-Based Monitoring across your client base.

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    Make Decisions at the Speed of Risk

    Dramatically Speed Up Your KYC, EDD and alert triage processes from a single platform.

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    Singular Command Center

    Deploy Sigma’s entity resolution capability to Effortlessly Connect External Data.

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    Our Risk Intelligence Consultants can get you the answers you need.

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