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.

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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.

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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.

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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:

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Actionable insights for confident decisions

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Greater efficiency and accuracy
in investigations and due diligence checks

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Pursue new relationships with confidence and trust

Our Data Sources Include:

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Corporate Registries

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Trade Data

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PEP’s & Sanctions

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Proprietary Data

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news

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and more!

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

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