Sigma360

AddressNew York, United States
DescriptionSigma Ratings provides a new, smarter way to continuously evaluate risk and build trust in any relationship. Using advanced real-time risk analysis and monitoring technology, Sigma actively screens thousands of global data sources and puts essential compliance insights into a single platform, thereby reducing manual workflows, enriching existing client data, and helping teams make clearer, more timely decisions for onboarding, relationship management, and investigations. Sigma is the only compliance product on the market that automates the entire process of collecting, organizing, and scoring publicly available risk-related data in one place. Because Sigma has brought all relevant risk data sources into its own cloud-based data lake, it is able to draw connections between different data sets–enabling a shift from the point-in-time reviews employed today to dynamic analysis and interpretation of client data.
Founding Year
2017
Employees
11-50
HQ city
New York
HQ country
United States
Regions of Operation
AMER
Europe
Countries Operating
Canada
Chile
Cuba
Argentina
Bahamas
Barbados
Belize
Bolivia
Colombia
Costa Rica
Brazil
Dominican Republic
Ecuador
Nicaragua
Panama
Paraguay
Haiti
Jamaica
Mexico
Suriname
Trinidad and Tobago
Uruguay
Venezuela
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Cyprus
Czech Republic
United States
Albania
Andorra
Denmark
Estonia
Finland
France
Germany
Greece
Lithuania
Luxembourg
Malta
Moldova
Monaco
Montenegro
Netherlands
North Macedonia
Hungary
Iceland
Ireland
Italy
Kosovo
Latvia
Liechtenstein
Norway
Poland
Portugal
Romania
Russia
San Marino
Serbia
Slovakia
Slovenia
Spain
Sweden
Switzerland
Ukraine
United Kingdom (UK)
Vatican City.
Guatemala
Guyana
El Salvador
Honduras
Peru
Main Categories
Transaction Monitoring
Onboarding
Sub Categories
Onboarding
Investigations
Compliance Management
Enhanced Due Diligence (EDD)
Transaction Monitoring
Transaction Monitoring Alerts Management
Risk Management

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