How it Works

Sigma can be deployed as a ranking and scoring tool at scale to optimize workflows, provide complete entity coverage in sample based investigation approaches, and help drive efficiencies across teams.

aggregated-img-new step-img2-new step-img1-new step-img3-new

Step 1:

Sigma Terminal searches and aggregates across 30,000 data sources in seconds - eliminating the need to search multiple data vendors and open source intelligence tools for information – and giving your team faster-than-ever, unparalleled accuracy.

img-customer-new onboarding-img-2-new-1 aggregated-img1-new aggregated-img2-new

Step 2:

Sigma’s Open Search tiers its search results by risk level to highlight the most important risk indicators so you know if further investigation is needed or an issue can be easily dismissed.

img-customer-new aggregated-img1-new onboarding-img-2-new-1 aggregated-img2-new

Step 3:

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

The Benefits Include:


Actionable insights for confident decisions


Greater efficiency and accuracy
in investigations and due diligence checks


Pursue new relationships with confidence and trust

Our Data Sources Include:

Corporate Registries


Trade Data


Proprietary Data

and More

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

Sigma Loading