There’s nothing riskier than not seeing the full picture.

Discover Sigma's global risk intelligence index, the smartest way to evaluate risk and build trust in any relationship.

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See every detail, without losing sight of the big picture.

Designed by industry experts, Sigma extracts data into actionable insights, tiering issues by risk level and highlighting the most important flags.

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Compliance is just the start.

  • NON-CUSTOMER INVESTIGATIONS

    Identify. Search. Dismiss.

  • SCREENING AND ONBOARDING

    Prospect. Screen. Onboard.

  • ALERT MANAGEMENT

    Score. Categorize. Prioritize.

  • RELATIONSHIP MONITORING

    Profile. Monitor. Act.

Open Search & Screen

• FAST, TARGETED SEARCHES

• MINIMAL SET-UP TIME

• AGGREGATED DATA

• PROPRIETARY DERIVED DATA

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Monitoring

• REAL TIME ALERTS

• REDUCTION OF FALSE POSITIVES

• CONSISTENT VIEW OF RISK ACROSS TEAMS

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Country Risk Rating

• INSIGHTS ON OVER 260 COUNTRIES & TERRITORIES


• ANALYTICS FROM GLOBAL INDUSTRY BODIES & INDEXES


• DYNAMIC UPDATES FOR ACCURATE RATINGS

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  • 100B

    Data Points

  • 600M

    Companies

  • 1.5M

    People

  • 260

    Countries

  • 1

    Place to view it all

If you’re waiting for a periodic review to find out what’s new, you’re already too late.
Keep up to date with our weekly insights

  • new era.jpg
    Embracing A New Era of Transparency

    The leak and subsequent investigation of the FinCEN Files hit the financial services industry hard this past week - resulting in sharp declines in banking shares on Monday and a flurry of leaders calling for reform.

    September 25, 2020 at 11:00 PM
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    FinCEN Files: SARs

    Among the startling findings in the FinCEN files were details on the time it took financial institutions to files SARs with FinCEN. Under regulation, banks are required to file SARs within 30 days of criminal activity being detected (and up to 60 days in some cases).

    September 23, 2020 at 12:00 PM
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    The FinCEN Files: Address Risk

    With the release of the FinCEN Files, what was a common denominator related to an international money laundering network, sanctioned in September 2015, that laundered billions of dollars for the world's biggest drug cartels and armed groups, including the Taliban and al-Qaeda?

    September 21, 2020 at 1:00 PM

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