Search the most comprehensive risk analysis database

With data collected from over 100 billion data points in under 10 seconds, you can be confident that you have all your due diligence bases covered as you look up any person, company, or even country.

No rock unturned,
no risk unseen.

With a simple search, Sigma scans billions of data points across thousands of data sources to identify and organize risk insights into 11 risk flag categories with over 50 risk indicators.

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The Sigma Open Search product is market leading and empowers onboarding teams and investigators with deeper data and expert insight to identify where risk actually is in a client relationship.

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    Onboarding

    Sigma enhances any onboarding process with deeper data and specific indicators of risk that benefit diligence teams, as well as the front line.

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    Investigations

    Sigma's 11 risk indicators are tied to risk typologies allowing an investigator to prioritize the review of alerts that post the highest risk for financial crime and efficiently disposition alerts.

  • FAST, TARGETED SEARCHES Receive actionable insights in seconds

  • MINIMAL SET-UP TIME

    Go live in minutes with our web-based app or integrate via bulk data sharing

  • AGGREGATED DATA Save time by searching key data sources at once

  • Proprietary derived data Sigma's codified domain expertise provides targeted risk insights at scale

DATA SOURCES INCLUDE:

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    Trade Data

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    Corporate Registries

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    PEPs & Sanctions

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    News

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    And More

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Ready to see what Sigma can do for you?