Sigma is the smartest way to evaluate risk and build trust in any business relationship. Using advanced real-time risk analysis and monitoring, Sigma puts essential risk insights at your fingertips. With over 100 billion data points on over 700 million companies and associated individuals, 1.5 million politically exposed persons (PEPs) and over 260 countries covered, Sigma has compiled the world's most comprehensive risk intelligence database that enables you to screen any person, company, or country in seconds - and receive personalized updates to stay ahead of new developments.
Sigma's AI and machine learning technology organizes the world's data into a single, unified view of risk information on almost any entity. This technology makes it possible for compliance and credit teams at financial institutions to better understand and manage their client relationships throughout an entire client lifecycle - from prospecting to onboarding to ongoing relationship management. Sigma's data is available via the Sigma Terminal, data feed or API.
Founded at MIT in 2017, Sigma has a talented team of engineers, data scientists and experts in international finance, technology, and regulation. Sigma is backed by an incredibly successful group of FinTech investors including FinTechCollective, Contour Ventures and Barclays Bank. Sigma was one of ten FinTech companies chosen to participate in the 2020 FinTech Innovation Lab and is an alum of the 2017 New York Barclays Techstars Fintech Accelerator.