Be certain
Leading firms use Sigma360's highly configurable, AI-powered software platform to identify, screen, monitor and review clients and their relationships against the largest cloud-native risk intelligence database.
Trusted Worldwide
Deeper Risk Coverage
Faster Time to Risk Disposition
Reduction in False Positives
Integrated Solution
A fully integrated, single source of truth
![Sigma Ratings Testimonial | K2Integrity - Risk Assessment Platform](https://www.sigma360.com/hs-fs/hubfs/Sigma-Ratings-Client-Logo-K2Integrity-1.png?width=225&height=75&name=Sigma-Ratings-Client-Logo-K2Integrity-1.png)
Sigma’s product outperforms legacy diligence tools by a mile. The experience is next generation and we’re excited to build on our work with Sigma for years to come.
Brett Manwaring
Managing Director
![Sigma Ratings Testimonial | Fondue - Risk Assessment Platform](https://www.sigma360.com/hs-fs/hubfs/Sigma-Ratings-Client-Logo-Fondue-1.png?width=225&height=75&name=Sigma-Ratings-Client-Logo-Fondue-1.png)
Sigma’s platform and team are excellent–couldn’t recommend them enough for any fintech looking to operate and meet regulatory expectations globally.
Ido Lagziel
Head of Payments
![Sigma Ratings Testimonial | FitchRatings - Risk Assessment Platform](https://www.sigma360.com/hs-fs/hubfs/Sigma-Ratings-Client-Logo-FitchRatings-1.png?width=225&height=75&name=Sigma-Ratings-Client-Logo-FitchRatings-1.png)
The extra info provided by Sigma’s dashboard [is] giving our analysts a tool to ask the right questions to executives and to pick up worrying trends earlier.
Marjan van der Weijden
Global Head of Financial Institutions
![Sigma360 Risk Summary](https://www.sigma360.com/hubfs/Screenshot%20UI-02.png)
Unmatched Data Access
Sigma360's clients screen and monitor counterparty risk against always-on data pulled from thousands of data sources
- 100B+ data points | 1.2 billion+ entities | 260+ jurisdictions
- 150+ corporate registries | Global government watchlists
- 5 MM monthly articles | 220k publishers | 50+ languages
- Seamless integration of internal and external data
![Sigma360 Association Mapping](https://www.sigma360.com/hubfs/Screenshot%20UI-03-1.png)
Future-Proof Technology
Sigma360's cloud-based platform leverages AI and proprietary models and risk taxonomies to help leading organizations supercharge their risk-mitigation
- Immediate ROI
- Fully scalable solution
- Low code, no code use
- Continuous delivery vs. batch
- Enterprise-level security, SOC 2, Type II
![Sigma360 My Entities](https://www.sigma360.com/hubfs/Screenshot%20UI-08.png)
360° Risk Mitigation
Sigma360's data optimization, custom risk scoring and automated notifications enable users to stay compliant, manage regulatory and reputational risk and stay ahead of a changing global landscape across a range of core use cases
- Sanctions & Watchlist Screening
- Global Advanced Adverse Media Screening
- Perpetual KYC Capabilities
- AML Investigations
- Enhanced Due Diligence
- Counterparty Credit Risk
- Country Risk Ratings
There wasn't a better way,
so Sigma created one.
Consolidated, always-on compliance tools and unlimited data sources for smarter risk management.
![Sigma360 Ai-Powered Risk Intelligence Software - Icons Uncover Hidden Risks](https://www.sigma360.com/hs-fs/hubfs/Sigma360-Risk-Intelligence-Icons-Uncover-Risks.png?width=55&height=54&name=Sigma360-Risk-Intelligence-Icons-Uncover-Risks.png)
Uncover hidden risks
Immediately benefit from expanded data sources and proprietary intelligence to cover your risks
![Sigma360 Ai-Powered Risk Intelligence Software - Icons Automate at Scale](https://www.sigma360.com/hs-fs/hubfs/Sigma360-Risk-Intelligence-Icons-Automate-Scale.png?width=55&height=54&name=Sigma360-Risk-Intelligence-Icons-Automate-Scale.png)
Automate at scale
Reduce manual processes to drive efficiency across your entire organization
![Sigma360 Ai-Powered Risk Intelligence Software - Icons Monitor Real-time](https://www.sigma360.com/hs-fs/hubfs/Sigma360-Risk-Intelligence-Icons-Monitor-Real-time.png?width=54&height=54&name=Sigma360-Risk-Intelligence-Icons-Monitor-Real-time.png)
Monitor in real-time
Always-on data keeps you up-to-date as risks changes across your client and counterparty population
![Sigma360 Ai-Powered Risk Intelligence Software - Icons Optimize your Operation](https://www.sigma360.com/hs-fs/hubfs/Sigma360-Risk-Intelligence-Icons-Optimize-Operation.png?width=54&height=54&name=Sigma360-Risk-Intelligence-Icons-Optimize-Operation.png)
Optimize your operation
Reduce false positives and focus on what matters leveraging a all-in-one, cloud-based platform
Sigma v. Everyone Else
Legacy Providers |
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Global Watchlists & PEPs |
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All-in-one PKYC, KYCC, KYB, EDD, and Investigations |
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Unified risk view across disparate datasets |
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Built-in intelligence layer for insights at scale |
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Daily dataset refreshes with automated update alerts |
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Same-day deployment |
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Configurable, cross platform risk scoring |
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