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Built for scale

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

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

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Built for tailoring

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

Proactive monitoring on a unified platform

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

Tailored to fit unique processes

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

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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.

Learn More
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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.

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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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