There’s no such thing as routine risks, so it’s time to go beyond routine audits.

Know that you can have trust in your relationships with ongoing, proactive monitoring. Our machine learning delivers personalized, real-time alerts to keep you informed and ahead of risk, with important flags for financial crime, crucial news, and must-know developments.

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Daily screening of existing clients

Sigma screens daily for changes in sanction, PEPs and new and searches for other changes such as leadership and operational changes.

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extend refresh deadlines

Easily adjust the risk profile of a counterparty by tracking critical changes that occured since onboarding or the last refresh

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front-line risk management

Empower the front line to manage their clients with automated trigger event alerts delivered via a daily notification that easily integrates into existing workflows

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Risk doesn’t take a day off.
Neither does our proactive monitoring.

Get Started
Ready to see what Sigma can do for you?