Trusted AI & infrastructure for financial crime compliance

Unparalleled data, core technology and AI automation in one secure platform

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Why Sigma360?

Built for compliance teams that demand transparency, adaptability and support.

Comprehensive Risk Coverage

Unify sanctions, watchlists, adverse media, PEPs, and enforcement data into one platform for full-spectrum threat detection.

Exclusive Threat Intelligence

Tap into agency-sourced and investigative datasets you simply can’t get from any other vendor.

Unrivaled Accuracy

Cut false positives with industry-leading matching, entity resolution, and scoring built for speed and scale.

Automation on Demand

Automate high-effort compliance workflows on day one with ready-to-use AI-powered tools.

Proactively detect risks and scale with confidence

Sigma360’s AI-powered, always-on risk intelligence scales with your business, transforming vast data streams into precise, actionable risk signals. Eliminate critical threats before they become regulatory or reputational liabilities.

100B+

Data Points Analyzed

Unmatched accuracy & depth for strategic decision-making

93%

Reduction in False Positives

Improves accuracy and saves time to case resolution

150+

Corporate Registries

From startups to Fortune 500 companies across industries

24/7

Real-Time Alerts

Always-on screening flags risk the moment it emerges, so you can act before it escalates

Trusted Worldwide

MIT Massachusetts Institute of Technology

"What used to be a manual, time-consuming process is now seamless. Sigma360 eliminated the friction in our KYC onboarding for trade repositories, adapting quickly to our regulatory needs across multiple jurisdictions. The customer success team has been responsive and hands-on from day one, and that made a huge difference."

Wouter Sliedrecht

President at KOR

"When you’re scaling globally, your compliance infrastructure has to scale with you... We needed more than a vendor. We needed a trusted partner... Sigma360 brings unique risk intelligence data that isn’t available through traditional screening providers, advanced AI capabilities, along with broader risk intelligence solutions that help us manage risk more proactively as we continue to scale globally... The result is a sanctions program that’s faster, more accurate, data-driven and built for where Rippling is going."

JT DeNicola

Global Head of Sanctions at Rippling

"We've been highly satisfied with Sigma360. The platform is user-friendly and delivers accurate, timely screening results that streamline our due diligence. Their monitoring capabilities strengthened our confidence in maintaining regulatory compliance, and the integration process was seamless. Their team was very attentive and guided us every step of the way to ensure the platform aligned with our policy requirements."

Yolanda Torres

Senior Director at Fitch Ratings

"Sigma360 has been pivotal in our international expansion. Their solution is robust yet digestible, and their expert team is knowledgeable and supportive of all requests - big and small."

Elly Aiala

Chief Compliance Officer at Boost Payment Solutions

"We appreciate having the service and the peace of mind that comes from having greater awareness of what we're doing. While we're not a multinational bank, we have plenty of clients with interesting and unique organizing principles. We appreciate having the tools that Sigma offers to give us more insight into who we're engaging with."

Vadim Beleckis

Head of US Operations, Topcashback

"Sigma360 has enabled us to expand into new markets with confidence. The platform's continuous monitoring gives us real peace of mind, while its extensive, globally-sourced database, including archived articles, serves as a true single-point due diligence tool. The intuitive interface makes background checks fast and efficient, allowing us to issue quotations to new customers quickly."

Stanimir Gantchev

Chief Executive Officer at Solatrix Ltd.

"Sigma360’s category leader placing in both of Chartis’ Watchlist and Adverse Media Monitoring quadrants reflects several factors. Alongside robust continuous screening capabilities, Sigma360 offers strong global risk data, while its configurable alerting and independently validated AI models were also considered differentiators."

Phil Mackenzie

Senior Research Specialist at Chartis Research

"Sigma360’s model demonstrated superior performance in our validation process, against the incumbent provider. We’re pleased to collaborate in supporting their clients with continued testing, tuning, and model validation assurance."

Jose Caldera

CEO at Yanez Compliance

Top Logistics Company

"Sigma360’s data depth enables investigators to surface linked entities and verify connections not easily available elsewhere."

Top Payments Firm

“Sigma360 has been a very useful tool, particularly for the network function, which has helped us navigate the changes in our business due to the tariff situation.”

Leading E-Commerce Firm

“Entity Summary helps me tremendously. It gives me a snapshot of what an entity's risk situation and associations are. Before this, I was doing my own summarization, but now the tool saves me significant amounts of time.”

Luis García

Managing Partner at a major international law firm

Enterprise Solutions

Engineered for flexibility and powered by AI, Sigma360 solutions optimize workflows, improve decision-making, and ensure your team stays ahead of evolving risks—with less friction and greater reliability.

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Sanctions & Watchlist Screening

Efficiently screen clients and counterparties against global government watchlists to ensure compliance and mitigate risks.

Sanctions & Watchlist Screening Solution

AML Investigations

Streamline Anti-Money Laundering investigations with advanced analytics to detect and prevent illicit financial activities.

AML Investigations Solution

Adverse Media Screening

Monitor global news sources to detect negative media coverage related to your clients and partners, safeguarding your reputation.

Adverse Media Screening Solution

Validated, audit-ready infrastructure

Sigma360 meets the rigorous security and governance standards of regulated institutions, so compliance programs stand up to scrutiny.

Sigma360 | Recognition, Validation, and Governance

01 / Analyst Recognition 2026 Chartis Research RiskTech Quadrant

#1 Adverse Media
Monitoring

#1 Name & Transaction
Screening

View the recognition → 02 / Independent validation

YANEZCOMPLIANCE

Superior screening performance independently confirmed.

External testing validated Sigma360’s performance against the incumbent provider. Read the validation → 03 / Security & governance

Secure, governed, and explainable by design.

100% auditable and explainable AI
Model Governance Committee oversight
Multi-framework privacy program

Visit the Trust Center →

Try Sigma360 Risk-Free

Start an immediate, no-risk free trial of Sigma360 today. Just a short onboarding session, then hands-on access to the platform.

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Complete risk intelligence with deep visibility and regulatory expertise

360° risk view with intuitive dashboards

Access a complete view of risk including media, sanctions, PEPs and more through real-time data visualizations and customizable views, enabling your team to act with confidence.

Customizable for your needs

Focus on critical threats. Our customizable platform uses contextual risk scoring and intelligent filtering to surface high-impact events, reducing alert noise up to 93%.

Dedicated success partners

From implementation to daily operations, our dedicated team moves at your speed. We provide personalized training and industry expertise that understands your business inside out.

Scale and adapt without limits

Expand confidently with Sigma360. Instantly adjust filters and workflows through simple controls. No coding, no downtime, no limits to your growth.

Regulator-backed innovation

Sigma360 engages in ongoing dialogue with regulators, and their input directly shapes our innovation. Our solution sets the compliance standard with unmatched efficiency and context.

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