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    Future-proof your screening and monitoring programs to scale your business with confidence

    Sigma makes real-time and ongoing screening of PEPs, Sanctions, and Adverse Media easier to implement and manage than ever before. By empowering teams and individuals to control configurable alert decisioning and analyst workflows, Sigma helps improve speed and transparency for compliance screening programs and enables faster client onboarding and more transparent ongoing risk monitoring detection.
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    Sigma 360 Risk detection
    Watchlist Screening

    Deeper Risk Detection

    Uncover your exposure to AML risks by leveraging Sigma’s automated, real-time screening for sanctions, PEPs and adverse media. For deeper risk awareness, easily add premium data sets such as UBO, offshore leaks and global trade data.

    Sigma360 Control Center
    Configurable Monitoring

    Focused Control Center

    Cut down on noise while staying on top of your risk by receiving real-time updates on the risks you care about most.

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    Personalized Alerts

    Quick Decisioning

    Rapidly review, escalate and track decisions for all screening and monitoring alerts directly in Sigma Terminal.

    The Benefits Include

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    Cut down on noise by choosing which risks and datasets matter the most

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    Reduce engineering resources with low code APIs for easy integration

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    Manage regulator and auditor expectations with a modern decisioning workflow

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