Future-proof your screening and monitoring programs and scale your business with confidence

Sigma makes real-time and ongoing screening of PEPs, Sanctions, and Adverse Media easier to implement and manage than ever before.  By empowering teams and individuals to control configurable alert decisioning and analyst workflows, Sigma helps improve speed and transparency for compliance screening programs and enables faster client onboarding and more transparent ongoing risk monitoring detection.

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Risk Detection

Detect the highest AML risks by leveraging Sigma’s automated, real-time screening for sanctions, PEPs and adverse media.  If you’re looking for deeper risk awareness, easily add premium data sets such as UBO, offshore leaks and global trade data.

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Configurable Monitoring

Cut down on noise while staying on top of your risk by receiving real-time updates on the risks you care about most.

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Alert Decisioning 

Quickly review, escalate and track decisions for all screening and monitoring alerts directly in Sigma Terminal.

The Benefits Include:

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Cut down on noise by choosing which risks and datasets matter the most

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Reduce engineering resources with low code APIs for easy integration

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Manage regulator and auditor expectations with a modern decisioning workflow

Our Data Sources Include:

Corporate Registries

News

Trade Data

PEPS & SANCTIONS

Proprietary Data

and More

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

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