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AI-Powered Command Center for Modern Risk and Compliance Teams

Be Certain
in an Uncertain World.

Leading firms use Sigma's AI-powered platform to identify, screen, monitor and review clients and their relationships against the largest cloud-native risk intelligence database.

Get Started

Trusted Worldwide

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AI-Powered Command Center for Modern Risk and Compliance Teams

Be Certain
in an Uncertain World.

Leading firms use Sigma's AI-powered platform to identify, screen, monitor and review clients and their relationships against the largest cloud-native risk intelligence database.

Get Started

Trusted Worldwide

  • BoConcept-Logo White
  • Sigma-Ratings-Sphera-white-logo
  • Sigma-Ratings-Q_Logo_TM_logo_white-1
  • Sigma-Ratings-payxpert_logo_white
  • Sigma-Ratings_smileid_white
Design Idea

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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Sigma platform success

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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
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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

  • 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

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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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Contact Sigma

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

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Worldwide Connection

Resource Center

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Worldwide Connection

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