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Programmatically screen and strategically manage AML investigations from a single platform

Sigma aggregates globally relevant risk intelligence data sets and pairs them with AI-derived risk detection capabilities in a single solution - making it easy to establish consistent AML practices, optimize team workflows, and meet the needs of today’s evolving regulatory requirements. Whether you're programmatically screening millions of entities for large scale projects, or optimizing daily workflows, Sigma has you covered.
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Growing data network

Global Coverage

Sigma's data is always growing, and today's clients have instant access to global data, including: watchlists, Sanctions and regulatory authorities lists,  150+ corporate registries, Risk event tagged news in 50+ languages, Sigma's proprietary country risk data,  and more.

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Purpose-built Interface

Focused Investigations

Designed by due diligence professionals, our front-en was built to maximize transparency and limit time spent searching.

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Comprehensive activity trail

Auditable Actions

Drill down into data sources, and extract what matters, with a full audit trail of actions taken.

The Benefits Include

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Pre-Screen for risk before distributing workload across team in seconds

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Encourage teamwork through a unified system with a complete audit trail

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Layer premium data sets for additional context and meaningful insights

Schedule a meeting with a Sigma expert to explore how Sigma can effectively deploy programmatic screening tools for large scale investigations. Learn how to conduct searches in the Sigma terminal and export relevant details. Discover the wide range of data that Sigma offers and can configure for users to search against or access on a large scale. And of course, discuss any other specific solutions you require.
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