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    1. Entity Extraction

    Ready-to-use global risk database for PEPs, sanctions, beneficial owners and more

    Proprietary AI-powered news source that processes 4.5MM monthly articles from 200K publishers

    Your internal customer and counterparty data resolved, ingested and optimized as needed

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    2. Entity Resolution

    Exceptional data cleanliness provides the foundation for accurate entity resolution across 100s of sources

    65% fewer records returned on average, with more comprehensive risk context from multiple sources

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    3. Risk Intelligence

    164 pre-built risk indicators that can be leveraged to create custom risk taxonomies

    Optimized search tuning allows for greater match accuracy and fewer false positive

    Interactive network graph reveals risky connections 2+ links away for any entity under investigation

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    4. Automated Monitoring

    Live data refreshes ensure you have up-to-the-minute intelligence

    Risk-relevant changes are captured on a periodic or ongoing basis

    Personalized alerts are automatically pushed via API to appropriate team members

    Our Technology is

    Fast

    See the quickest ROI on the market; deploy in hours to drive value quickly

    Scalable

    Go from thousands to billions of records; we support startups, mid-markets and enterprise organizations

    Future-Proof

    Implement once; we continuously add the latest technologies and data sources to our cloud-based solution

    Flexible

    Utilize low code, no code; our software require minimal developer resources

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    Reliable

    Ensure 99.9% uptime; our platform is operationally sound to meet your needs 

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    Secure

    Leverage enterprise level security; we are SOC 2 compliant and run daily security testing

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    Why Leading Firms Trust

    Sigma Technology

    Immediate ROI
    Deployed in hours, faster than anyone else on the market

    Future-proof
    Seamless updates deliver the latest technologies and data

    Scale from 1k to 1bn records
    Built for small, mid-market and enterprise-level organizations

    Low-code/No-code
    Minimal developer resources required

    99.9% uptime
    Operationally sound, designed with the end-user in mind

    Enterprise level security
    SOC 2 compliant with daily security testing

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