How it Works

Sigma provides automated multi-variable screening, categorization and scoring across 60+ risk factors and commonly used typologies to help compliance teams and investigation firms operate more efficiently, and make decisions more effectively.

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Aggregate, Categorize & Score

Before a case hits an analyst queue, Sigma’s Alert Management intelligently aggregates, categorizes and scores the most relevant data for faster alert review and dispositioning.

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Interrogate the Data

Investigation analysts use Sigma Terminal to interrogate underlying data, reconcile it against findings, and to generate supporting evidence in case management.

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Uncover Insights

Investigation firms and internal teams use Sigma during regulatory lookbacks to uncover new insights unavailable in other systems and to achieve complete coverage of all entities and transactions without manual resources.

The Benefits Include:


Optimize case distribution and improve level 1 and level 2 team performance


Reduce time spent by analyst
teams manually gathering data by up to 75%


Increase confidence in closed
cases and lower SAR reporting false positives

Our Data Sources Include:

Corporate Registries

PEPs & Sanctions

Trade Data


Proprietary Data

And More

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

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