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WHO WE SERVE

Designed for scrutiny.

We support institutions and innovators where regulatory precision is the only option.
Compliance isn't a "one-size-fits-all" department. A credit union faces different risks than a DeFi protocol or a global payment processor. We understand these nuances deeply.

We don't just apply a template, we integrate directly into your specific operational flow. Whether you are managing institutional wealth or high-velocity crypto transactions, our team ensures your risk monitoring is accurate, defensible, and fully aligned with current AML/BSA standards.


Banks & Credit Unions
Modernizing legacy monitoring systems.
FinTech Companies
Scalable risk frameworks for rapid growth.
Crypto & Digital Assets
Specialized in on-chain analytics and VASP compliance.
Payment Processors
Real-time screening for high-volume flows.
Insurance & Broker-Dealers
Sophisticated customer risk rating models.
Crypto Edge

Built for Web3.

Compliance frameworks tailored for the unique scale and complexity of decentralized ecosystems.
Navigating the crypto space requires more than just traditional AML knowledge. You need a partner who understands the difference between a cold wallet and a mixer, and who can explain "travel rule" logic to a regulator. We speak both languages fluently.
We help VASPs and DeFi platforms build robust frameworks that satisfy global standards without compromising the user experience. From granular on-chain forensics to sophisticated SAR filing for digital assets, we ensure your platform remains both compliant and competitive.


  • VASP & Travel Rule
    Full alignment with FATF Recommendation 16
  • On-Chain Analytics
    Deep forensic monitoring of blockchain transactions
  • KYC/KYB for Web3
    Frictionless onboarding designed for digital-native users
  • Tokenomics Advisory
    Evaluating regulatory risks before your asset goes live
Services

Tools for real risk.

Six core services designed to reduce manual workload and detect critical risks across both traditional and digital assets.
Transaction Monitoring
Stop chasing false positives. We help you detect real risk across both traditional transactions and on-chain activity while reducing false positives that overwhelm your team. Includes blockchain analytics integration, DeFi activity screening, and on-chain monitoring.
AI-Powered Investigative Workflow Automation
Speed up investigations without losing quality. We implement automation that surfaces the right cases at the right time, so your team can focus on decisions instead of manual work. Includes wallet clustering, automated SAR support, and cross-chain tracing.
Advanced Network Analytics
Uncover risk that isn’t visible at first glance. We map relationships across accounts, entities, and blockchain activity to detect complex patterns and hidden exposure. Includes blockchain graph analytics, mixer and tumbler detection, and illicit wallet attribution.
Customer Risk Rating
Build risk models that scale without slowing down onboarding. We design clear and scalable frameworks for both traditional clients and crypto-native entities, so onboarding stays smooth and monitoring stays focused. Includes KYC and KYB frameworks, Travel Rule alignment, and wallet risk scoring.
Sanctions Screening
Stay compliant without slowing down operations. Real-time screening across traditional and blockchain data. Accurate, up-to-date coverage with OFAC and SDN checks.
RegTech Integration
Make your tools work together. We help you select and integrate compliance technologies that fit your systems and support both fiat and crypto regulatory requirements. Includes FinCEN reporting, MiCA readiness, and BSA compliance for VASPs.
Technologies we work with.
We work with leading tools and platforms used
across AML, fraud, and crypto risk programs.
Technologies we work with.
We work with leading tools and platforms used
across AML, fraud, and crypto risk programs.
RESULTS

Measured outcomes.

We don't just advise; we deliver tangible regulatory stability and operational efficiency.
  • 74%
    Reduction in AML operations workload.
  • 95%
    Reduction in Level 1 alert processing time.
  • $4.8M
    Projected annual cost savings.
  • 40%
    Reduction in false-positive alerts.
These results are achieved through hands-on implementation, not theoretical recommendations — combining advanced analytics, automation, and deep regulatory expertise.
WHY SIGMA

Direct access. Real expertise.

A dedicated team that treats your business like its own.
Great compliance starts with great relationships. At Sigma, we don’t just deliver reports. We work alongside your team to build systems that fit the way you actually operate. We take the time to deeply understand your business model before making a single recommendation.
This "boutique" approach means you get direct access to senior advisors and agile solutions that grow with your needs. We combine advanced AI and machine learning with human intuition to ensure your risk management is as thoughtful as it is technically advanced.

Our Advantages.

We focus on clarity, confidence, and results.
Thoughtful Strategies
Compliance frameworks designed to scale as your business evolves.
Personalized Support
Direct access to experts who know your names, not just your case numbers.
Practical Innovation
Modern tech implemented in a way that actually makes sense for your team.
ABOUT

Senior expertise. Every engagement.

We bring decades of hands-on experience to solve today’s compliance challenges
Sigma Consulting brings together four senior specialists across AML, fraud, crypto risk, data science, and regulatory technology. Our team combines deep regulatory knowledge with hands-on implementation experience across banking, payments, fintech, and digital assets.
Led by experienced advisors with backgrounds in model validation, sanctions screening, AML investigations, workflow automation, and blockchain analytics, we help clients build systems that are not only effective, but defensible under regulatory scrutiny. Our team includes professionals with advanced academic credentials, CAMS and CFE certifications, and active affiliation with ACAMS and ACFE.
  • 30+ years
    Industry experience
  • 4 experts
    Senior-level team
  • Certified
    CAMS & CFE credentials
  • Multi-sector
    Banking, fintech, crypto
Contact

Ready for clarity?

Talk to our advisors and get a clear path forward.
We don’t believe in long questionnaires or generic sales pitches. Our goal is to understand your specific needs—whether it’s a quick AML program review or a complex crypto integration.
Leave your details, and a senior advisor will reach out to schedule a conversation. No pressure, just a practical look at how we can make your risk management more efficient.
How can we help?
We respect your privacy. All inquiries are protected by strict confidentiality standards.
© 2026 Sigma Consulting USA. All rights reserved.

Website by Natalia Belikian.
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📍 San Francisco Bay Area, California
Serving clients nationwide in the United States.
📧 skumar@sigmaconsultingusa.com
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