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.