Sigma helps firms to evaluate and quantify risk for ongoing credit evaluation purposes by blending financial data, risk intelligence data, proprietary data, and applying a custom risk scoring framework. Our unique ability to create a complete picture of risk and also quantify it, helps firms detect, manage, and mitigate risks before larger issues emerge and make intelligent business decisions about their customers, their supply chain, or their customers’ customers.
Blend Sigma data, proprietary data, and create a risk scoring output for internal utilization
Personalize the data set you review, and institutionalize risk intelligence data for use across all teams
Access historical information instantly for research and analysis via API and/or via web UI
Access thousands of expertly maintained Sigma data sets
Deploy a custom scoring solution, based on your own expectations and desired risk oversight
Layer in internal data, and create a unified view of risk in a single platform
One of the most important factors for knowing your customer (KYC) in commercial relationships is evaluating the [..]
Since the AML ACT of 2020, there has been an overall shift in the U.S. regulatory regime toward global public and [..]
When it comes to red flags for money laundering, knowing what warning signs to look out for is critical. Criminals [..]
